ABBYY

KYC Compliance and Monitoring

Discover KYC vulnerabilities in your processes and content

Define your KYC plan and put it to action with ABBYY intelligent automation.

Get the insight you need to get on top of KYC

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

ABBYY offers a comprehensive approach to getting on top of KYC. Our AI-based technologies help to identify how and where questionable interactions take place between customers and the bank—alerting you to vulnerabilities in processes and suspicious content.


eBook

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
eBook

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

Target key areas of vulnerability with ABBYY KYC solutions


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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.
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Onboarding
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 Intelligent Document Processing solutions help banks automate the document intake processes for customer onboarding according to KYC policies and best practices
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Visualization
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.
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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.
Solution brief

Identify and remediate KYC vulnerabilities

Learn how to identify and remediate KYC vulnerabilities with ABBYY’s Intelligent Automation solutions.

Download solution brief
On-demand webinar

Protecting Against Fraud and Money Launderin

An interactive panel discussion about protecting against financial crimes that exploit virtualization, process automation, identity theft and fake identity.

Watch webinar
Solution brief

Finacial services onboarding

Learn how to simplify and accelerate your processes to improve customer experience and enable compliance with AML, and KYC regulations.

Download solution brief
Solution brief

Identify and remediate KYC vulnerabilities

Learn how to identify and remediate KYC vulnerabilities with ABBYY’s Intelligent Automation solutions.

Download solution brief
On-demand webinar

Protecting Against Fraud and Money Launderin

An interactive panel discussion about protecting against financial crimes that exploit virtualization, process automation, identity theft and fake identity.

Watch webinar
Solution brief

Finacial services onboarding

Learn how to simplify and accelerate your processes to improve customer experience and enable compliance with AML, and KYC regulations.

Download solution brief
ABBYY

Intelligent Automation in Financial Services

Why ABBYY?

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Trusted

Over 10,000 enterprise customers, including many of the Fortune 500, trust ABBYY with their business-critical documents. The analyst community continues to name ABBYY as the market leader in intelligent document processing.
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Innovative

ABBYY modernized the IDP market with its low-code / no-code platform. After 30 years, we are unmatched in the number of document types, formats, and languages we support.
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Transformative

Our decades-long focus on AI allows us to deliver results faster, stronger, and at a lower processing cost. Our customers experience 400% higher employee productivity, 95% automation out of the box, and millions of dollars in cost-saving opportunities.

Request a demo today!

Schedule a demo and see how ABBYY’s intelligent automation can change the way you work - forever

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