Smarter Banking Operations. Faster Decisions. Lower Risk.

Supervity AI Employees automate regulated banking workflows end-to-end, from KYC and fraud detection to reporting and service delivering compliant, secure, and scalable performance.

Available 24/7 for customers and internal teams

Accelerates onboarding, approvals, and resolution

Reduces manual workloads across branches and ops teams

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Why Banking Leaders Choose Supervity

Accelerate KYC Verification

Instantly extract and validate identity documents using OCR.

Reduce Fraud and Risk Exposure

24/7 transaction monitoring with intelligent detection models.

Automate Branch Manager Requests

AI reads branch manager emails, verifies sender identity, and provides secure query resolution.

Seamless Integration

Works with core banking systems without needing an overhaul.

Meet Your AI Employees for Banking

Document Extraction Agent

Streamlines onboarding with instant ID validation

Extracts identity data with high accuracy

Reduces manual processing time

Creates audit-ready onboarding records

Banking Knowledge Chatbot Agent

Delivers reliable product answers from internal sources

Responds with accurate, up-to-date info

Uses retrieval-augmented generation (RAG)

Lowers workload on support teams

Branch Request Resolution Agent

Resolves branch queries with verified access control

Parses and processes branch email queries

Authenticates sender before action

Provides beneficiary/suspicious transaction info

Conversational Banking Agent

Handles core banking tasks through secure chat

Fetches account balances across linked accounts

Adds beneficiaries with verification

Supports fund transfers with OTP/MFA

Fraud Monitoring Agent

Detects and acts on suspicious activity in real time.

Continuous transaction surveillance

Auto-escalates high-risk anomalies

Reduces fraud losses

Regulatory Reporting Agent

Generates audit-ready compliance reports instantly.

Region-specific report generation

Tracks all changes for audit trails

Adapts to new regulations automatically

Customer Service Agent

Resolves routine banking queries without human handoffs.

Handles 90% of chat, email, and ticketing volume

Triages and escalates intelligently

Improves response time and CSAT

Loan Processing Agent

Speeds up approvals with transparent credit evaluation.

Extracts and analyzes financial statements

Produces explainable credit scores

Cuts decision time significantly

Reconciliation Agent

Flags mismatches across banking records in real time.

Auto-matches invoices and transactions

Identifies discrepancies instantly

Speeds up close cycles

Real Impact, Real Results From Our Customers

Banorte Automates Customer Support with 3X Productivity Boost

Banorte deployed Supervity AI Employees to automate over 2,000 daily customer support tickets, cutting handling time by 50% and tripling productivity—all while improving SLA adherence and audit readiness.

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Effortless Integrations, Enterprise Ready

Supervity AI Employees connect seamlessly to existing banking platforms:

And Many More

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Transform Banking with Enterprise-Grade AI Employees

Let Supervity’s AI Employees take care of the busywork—so your team can focus on delivering exceptional guest experiences.

4-Week Deployment

Enterprise-Grade Security

24/7 Autonomous Workflows

Seamless System Integration

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Testimonials

Why Enterprises Choose Supervity AI

Partnering with Supervity has been a turning point in our automation and AI adoption journey. Their AI Employees quickly adapted to our workflows, handling everything from vendor inquiries and customer support to internal product-related queries with precision. We saw measurable improvements: reduced manual workload, faster turnaround times, and increased team productivity. The ROI was immediate. We reduced 4 full time resources within 3 months of deployment, approx. $500K annually. Saving paid for our annual services of $150K. Their service is very competitive.

The implementation was smooth, the support was exceptional, and the business value was clear within weeks. What stood out was how easily it fit into our ecosystem - no long change cycles, just visible impact.

Pramod Vittal

Director, Product Development
NEC Corporation of America

At the Daikin Shared Service Centre, our goal was to reduce manual workload across finance operations while strengthening control and compliance. Supervity’s AI Employees helped us streamline invoice processing and internal approvals, allowing our teams to focus on higher-value work. The system continually learns from team feedback, improving accuracy and outcomes over time. More than just automation, it brought us consistency, visibility, and the confidence to scale without increasing operational overhead.

Rajiv Bali

Operations Head - Daikin Shared Service Centre,
Daikin India Private Ltd.

With Supervity, end-users are working on enterprise applications independently faster. The easy to automate approach has given a broader automation adoption in our operations while improving productivity by 40%.

Chief Information Officer

State of West Virginia, USA

With Supervity’s AI Employees, we have seamlessly integrated a broad range of internal and external systems - automating data retrieval and delivering actionable insights through research summaries, alerts, and streamlined workflows. As a result, our teams now receive timely, context-rich information that enables faster, more confident decision-making. AI-driven triggers have also added a critical layer of agility and strengthened our cybersecurity posture by detecting discrepancies, enabling more accurate risk assessments and stronger risk governance.

Prema Salian

The Great Eastern Shipping Co.

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