Automate data extraction, reduce errors, and enhance efficiency across financial and banking operations.
Turn your data into outcomes with purpose-built AI document processing for onboarding, KYC, trade finance, and more.
KYC & AML compliance:
Detect document and process risks early to stay compliant and avoid costly regulatory penalties.
Mortgage loan processing:
Automate document-heavy mortgage workflows from submission to verification with AI and OCR.
Fraud prevention & risk management:
Identify fraudulent documents and process gaps with automated validation and proofing.
Trade finance:
Digitize and automate trade finance documents to reduce risk, improve accuracy, and go paperless.
Account services:
Enable customers to remotely upload, validate, and reuse ID documents through digital channels.
Credit application processing:
Automatically capture and extract application data to accelerate credit approvals and delivery.
Document review & analysis:
Use AI and NLP to analyze financial documents and uncover hidden risks and insights.
Customer experience:
Streamline onboarding, KYC, and lending with AI-powered document automation across journeys.
Model risk management (MRM):
Scale compliant, transparent AI processes using advanced models and process intelligence.
Intelligent document processing with ABBYY Vantage
With a robust, purpose-built AI platform and out-of-the-box document skills, ABBYY makes it easy to start putting your information to work with IDP.
Built-in AI document skills:
Extract and analyze structured, semi-structured, and unstructured data—including handwriting and signatures.
Pre-trained document models:
Use ready-made models for bank statements, tax forms, lending documents, and more for faster ROI.
Low-code skill design:
Enable citizen developers to build, train, and deploy custom document skills with minimal effort.
Continuously learning AI:
Improve accuracy over time with human-in-the-loop review and reduced manual intervention.