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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.
Trusted By Enterprises In Logistics, Shipping, Financial Services, And Technology Worldwide
Why super.AI for Financial Services
Transform manual data processing into profit-driven automation.
Enhance Transaction Data
Automatically turn messy billing descriptors into clean transactions, leading to reduced customer service calls and a better customer experience.
- Lano achieved: Near-zero error rate
Accelerate KYC Compliance
Automate processing of Know Your Customer (KYC) documents to speed up new customer approval and onboarding.
- Nexi Group achieved: 400 hours saved each month automating paper-based KYC and AML documentation processes
Streamline Document Management
Automatically classify and organize financial documents — from client onboarding forms to transaction records — ensuring compliance and improving operational efficiency.
- Lano achieved: 50+ layouts processed automatically with a near-zero error rate
Improve Customer Experience
Experience quicker processing times for onboarding and financing decisions, boosting customer experience.
- Bureau Veritas achieved: $9M saved annually from reduced churn
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.
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Customer Onboarding / KYC
Streamline your KYC processes with automated data extraction for faster, compliant customer onboarding.
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Loan Application Forms
Transform your loan processing with precise, automated data extraction, enhancing efficiency and decision-making in financial services.
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Mortgage Application Forms
Optimize mortgage processing with super.AI IDP, enabling precise and rapid data extraction to streamline applications and decision-making.
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Transaction Data Enhancement
Transform unclear billing descriptors into organized data with super.AI IDP, enhancing financial visibility and decision-making.
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Invoices
Streamline your accounts receivable and payable processes with our Intelligent Document Processing (IDP) solution for invoice data extraction.
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Keep your data secure and compliant
Super.AI offers enterprise-grade security.
- Support SOC 2 and GDPR compliance
- Granular role and user management
- Detailed audit trails and logs for each document
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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.
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Additional Financial Services Resources
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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.
Read blogCase 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.
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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.
Watch video
Intelligent Document Processing (IDP)
Automate information extraction from any business document with guaranteed quality using next-generation AI and Data Processing Crowd.