Super.AI for Financial Services

Improve CX while lowering operating costs and risk by using AI to enhance transaction data, improve KYC standards, automate interbank settlements, and more—all without learning to code.

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Enhance Transaction Data

Automatically turn messy billing descriptors into clean transactions, leading to reduced customer service calls and better customer experience.

Accelerate KYC Compliance

Automate processing of Know Your Customer (KYC) documents to speed up new customer approval and onboarding.

Streamline Document Management

Automatically classify and organize financial documents, from client onboarding forms to transaction records, ensuring compliance and improving operational efficiency.

Improve Customer Experience

Experience quicker processing times for onboarding and financing decisions, boosting customer experience.

Top IDP Use Cases for Financial Services

Fraud Detection & Prevention

Enhance your fraud detection and prevention strategies with AI-driven data extraction from financial documents.

Blank Credit Check Consent Form with fields for personal information including name, address, social security number, and employment details. It contains a disclaimer about the use of information for business purposes and has signature and date lines for authorization.

Customer Onboarding / KYC

Streamline your KYC processes with automated data extraction for faster, compliant customer onboarding.

Loan application form with fields for personal, financial, and employment information, along with loan details and authorization for credit check, on a formal template.

Loan Application Forms

Transform your loan processing with precise, automated data extraction, enhancing efficiency and decision-making in financial services.

Mortgage application form with fields for borrower information, employment details, property information, loan amount requested, and spaces for applicant signatures.

Mortgage Application Forms

Optimize mortgage processing with super.AI IDP, enabling precise and rapid data extraction to streamline applications and decision-making.

Statement of Account template with company letterhead, including client details, date, and a table for transaction descriptions, dates, charges, credits, and running balance.

Transaction Data Enhancement

Transform unclear billing descriptors into organized data with super.AI IDP, enhancing financial visibility and decision-making.

Simple invoice template with address, invoice number, date, table for item description, quantities, unit price, line total, payment method section, and a thank you note.

Invoices

Streamline your accounts receivable and payable processes with our Intelligent Document Processing (IDP) solution for invoice data extraction.

Powering the journey to zero-touch customer onboarding for Nexi Group

Payment technology leader, Nexi Group, faced challenges with slow, paper-based KYC and AML processes during merchant onboarding. By partnering with super.AI, Nexi significantly cut down manual review times during merchant onboarding, moving closer to their goal of a zero-touch, digital-first onboarding process and advancing their vision for a cashless Europe.

Additional Financial Services Resources

BLOG

AI in Financial Services: Challenges and How to Overcome Them

Artificial intelligence offers tremendous benefits to financial services providers, but many face obstacles when deploying AI solutions.

CASE STUDY

Disambiguating Unclear Merchant Names for a Fortune 500 Company

Learn how super.AI helped one of the world's largest payment network operators disambiguate unclear merchant names at scale.

View Case Study

VIDEO

Leveraging super.AI to Enrich Transaction Data Automatically

Financial services providers can leverage our unified AI platform to enhance transaction data, including automatically disambiguating merchant names.