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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.

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.

• Customer Onboarding / KYC
  Streamline your KYC processes with automated data extraction for faster, compliant customer onboarding.

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

• 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.

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

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

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.

Get a customized demo with your documents

Book a free consultation with our experts.

Intelligent Document Processing (IDP)

Automate information extraction from any business document with guaranteed quality, backed by human review and Data Processing Crowd.