kyc_aml · finance · workflow
FinTrU Streamlines Regulatory Workflows with ABBYY Document AI
Analysts at FinTrU's investment bank clients were spending hours reviewing thousands of inconsistent, often hundreds-of-pages-long financial documents for KYC compliance and credit risk, with no automation capable of handling the volume, variety, and strict compliance requirements.
How it works
Common implementation structure
How this type of workflow is generally built, generalized across documented cases — not tied to any one vendor's stack. Click any stage to read what happens there. Specific products that implement these stages appear in “Tools commonly seen” below.
Stage 1 · Complex documents submitted
Financial regulatory documents ranging from structured forms to long, unstructured annual reports are submitted for processing.
Tools used
ABBYYOCRIDPTrU Label
Outcome
TrU Label, powered by ABBYY, achieved a 99% first-time pass rate in compliance review, 96% document classification accuracy, 40% improvement in document processing efficiency, 40% reduction in manual data entry errors, and 15% cost savings.
Results
Time saved99%
Volume96%
Cost replaced15%
Running sincelate 2023
Grounding & classification
Source type: vendor customer story
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