Trade Finance Automation

Streamline trade finance with ABBYY intelligent automation

Improve revenues, lower risks, and reduce paper.
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Automate trade finance end-to-end

Trade finance is a multi-step, multi-part processing ecosystem that is largely manual, repetitive, time consuming, and full of risk. Banks are feeling the pressures of the rising costs of compliance and due diligence. ABBYY offers a comprehensive approach to trade finance. ABBYY helps banks adopt an end-to-end digital approach for automating trade finance, opening doors for new sources of growth, increasing efficiency, and reducing cost and risk.

Trade Finance Automation with ABBYY

Accurately capture data from documents and glean insights from business processes.

Process transparency with intelligence
By helping financial institutions discover the complex interactions between customers, employees, processes, and content, ABBYY Timeline assembles the right data to get a clear picture of end-to-end processes, point out vulnerabilities and opportunities for change, and provide ongoing monitoring against compliance criteria.
Submission and verification of documents
Trade finance processes encompass over 100 different types of documents. Manually extracting data from these documents and integrating with relevant systems carries a high risk of human error. ABBYY intelligent document processing solutions help banks automate document intake processes.
Process visualization
ABBYY Timeline applies artificial intelligence (AI) to process mining methods to create a visual model of the “typical” trade finance process as well as all of its variations. This snapshot, based on data from your own systems, helps you understand how you can improve the process without driving up costs
Monitoring and audit
Gain a deeper understanding of processes and glean insights to predict outcomes before they happen; for example, forecast trade processes in their future state. Gain data-driven understanding of the impact changes to processes will have before you invest in them.


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Over 10,000 enterprise customers, including many of the Fortune 500, trust ABBYY with their business-critical documents. The analyst community continues to name ABBYY as the market leader in intelligent document processing.


ABBYY modernized the IDP market with its low-code / no-code platform. After 30 years, we are unmatched in the number of document types, formats, and languages we support.


Our decades-long focus on AI allows us to deliver results faster, stronger, and at a lower processing cost. Our customers experience 400% higher employee productivity, 95% automation out of the box, and millions of dollars in cost-saving opportunities.

Request a demo today!

Schedule a demo and see how ABBYY’s intelligent automation can change the way you work - forever