Webinar On Demand
RPA and NLP: New Technology (and New Acronyms!) Solving Old Problems
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.
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.
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.
Target key areas of vulnerability with ABBYY KYC solutions
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.
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
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.
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.
On-demand webinar
Protecting Against Fraud and Money Laundering
An interactive panel discussion about protecting against financial crimes that exploit virtualization, process automation, identity theft and fake identity.
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.
Solution brief
Identify and remediate KYC vulnerabilities
Learn how to identify and remediate KYC vulnerabilities with ABBYY’s Intelligent Automation solutions.
On-demand webinar
Protecting Against Fraud and Money Laundering
An interactive panel discussion about protecting against financial crimes that exploit virtualization, process automation, identity theft and fake identity.
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.
Solution brief
Identify and remediate KYC vulnerabilities
Learn how to identify and remediate KYC vulnerabilities with ABBYY’s Intelligent Automation solutions.
On-demand webinar
Protecting Against Fraud and Money Laundering
An interactive panel discussion about protecting against financial crimes that exploit virtualization, process automation, identity theft and fake identity.
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.
Why ABBYY?
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.
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.
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 intelligent automation can transform the way you work—forever.
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