Financial Services Automation

Automation that is Flexible and Secure


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Are Manual Process Slowing Down Your Business

Financial institutions, including banks and credit unions, are no strangers to digital transformation, yet now they rely on technology more than ever to conduct business, comply with regulations, connect with customers, and handle an influx of emergency business.

ISW offers particular expertise in check scanning and branch automation.

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Accelerate Work

Expedite process automation using IDC to turn documents and data into actionable information.

Improve Customer Service

Streamline and automate daily operations such as account openings and credit card and loan applications.

Faster Loan Approvals

Replace costly and inefficient manual operations with Intelligent Data Capture and RPA.

Gain Strategic Insights Into Your Process

Enabling trace and audit of the acquisition of all customer and application data for regulatory compliance.

Transform Streams of Documents Into Business‑Ready Data


Use Cases


ABBYY’s Digital Intelligence platform offers many core capabilities for KYC, including Process Intelligence and Content Intelligence solutions that can be targeted specifically at key areas of vulnerability.

NAV Oversight

Accelerate NAV Oversight by capturing, normalizing, and validating document and data files sent from any administrator using Intelligent Data Capture.

LIBOR Transition

Apply AI and machine learning to the complex LIBOR remediation process to implement a frictionless process for reviewing hundreds or thousands of documents.

Trade Capture

Reduce costly errors and decrease time to process Trade Agreements.

Fraud Prevention

Audit and validate document information against KYC/AML rules and flag suspicious activity for investigation.

Credit Application Processing

Speed up approvals, ensure accuracy, and transform Credit Application Process.

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