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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.
