Intelligent Automation for Financial Services

Smarter, faster banking for today’s customers.

KYC compliance

Define your KYC plan and put it to action with ABBYY Intelligent Automation.

Finance crimes, such as terrorist activity, money laundering, and fraud, most often occur through fooling the bank’s processes or with suspicious, irregular documents and cost banks billions of dollars in fines and legal exposure.

Discover where KYC vulnerabilities exist in your processes and your content

ABBYY offers a comprehensive approach to getting on top of KYC. Since KYC/AML breeches can be detected through questionable interactions between customers and the bank, identifying and understanding how and where those interactions engage processes and use suspicious content is a critical first step to addressing them.

RPA and NLP: New Technology (and New Acronyms!) Solving Old Problems

Webinar on demand

How can RPA and NLP technologies help fight financial crimes and protect your enterprise?

Watch webinar

Features & Benefits

ABBYY’s platform offers many core capabilities for KYC that can be targeted specifically at key areas of vulnerability.

Benefits 217B 77X77

Process transparency with intelligence

By helping financial institutions discover the complex interactions between customers, employees, processes, and content, ABBYY Timeline assembles the right data to get a clear picture of end-to-end processes, point out vulnerabilities and opportunities for change, and provide ongoing monitoring against compliance criteria.

Benefits 116V 77X77


KYC starts at the first contact with customers, including account set-up and the documents used for authenticating customers. Connecting the onboarding process with the entire customer interaction process can reveal suspicious activity early. ABBYY FlexiCapture and Vantage solutions help banks automate the document intake processes for customer onboarding according to KYC policies and best practices.

Benefits 119B 77X77


Unlike process mining and other approaches that just show what the process looks like, ABBYY Timeline exposes the important dimensions of human and content interactions with the processes – where customers and employees take actions and input, review, and decide on critical content. Identifying the content types and patterns of interaction can identify and flag suspicious activity.

Benefits 142V 77X77

Crimes and fraud detection

Process loopholes and suspicious documents are the most likely vulnerabilities banks have to potential crimes and fraud. ABBYY helps banks identify and counter these vulnerabilities early with both the process awareness and intelligent document processing that can establish the authenticity of documents from the moment they enter the process.

How AI and ML Help Banks Stay Ahead of Cybercriminals


Preventing sophisticated crimes requires sophisticated measures. Intelligent Automation provides a new approach to using the latest AI and ML technologies to deliver key capabilities that provide banks with confidence in protecting their institutions from both fraud and regulatory violations.

Download eBook

Request information

Find out how ABBYY Intelligent Automation solutions for Financial Services can address your needs.

I am aware that my consent could be revoked at any time by clicking the unsubscribe link inside any email received from ABBYY Solutions Ltd. or via ABBYY Data Subject Access Rights Form.

By submitting this form, I consent to the use of my personal information for the purposes described in the Privacy Notice.

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

Thank you for submitting the form!

We'll get back to you shortly!