Supervity’s Agentic AI platform automates complex, regulated banking workflows: KYC, fraud detection, reporting, while ensuring full compliance and enterprise-grade security.
AI agents validate KYC documents in real time with 99.9% accuracy
OCR eliminates manual data entry, reducing onboarding time by up to 80%
Full compliance and audit trails are built-in from day one
Extract and analyze financials instantly with AI document processing
Generate explainable credit scores, cutting processing time by 85%
Reduce risk with transparent decision logic and faster approvals
Monitor transactions continuously with AI models that detect fraud with 90%+ accuracy
Auto-block suspicious activity in real time, reducing false positives
Protect revenue and reputation with 24/7 intelligent surveillance
Auto-generate jurisdiction-ready reports with 100% accuracy
Keep pace with 200+ daily regulatory updates using no-code rule logic
Ensure full auditability with version control and built-in compliance
AI agents handle 90% of routine queries across chat, email, and ticketing
Auto-triage requests and escalate intelligently based on intent
Deliver 24/7 support with instant responses and zero downtime
Key Benefits
Slash customer onboarding time by 80%
Meet audit standards without manual effort
Detect and block threats in real time
Go live with AI agents in under 90 days
Save up to 40% on operational overhead
Integrate with your stack — no disruption
Case Study
By deploying Supervity AI Agents, Banorte automated over 2,000 daily tickets across channels, cut handling time by 50%, and tripled support productivity, all while improving audit readiness and SLA adherence.
Integrations
Supervity AI Agents connect with your existing systems, tools, and platforms — enabling fast deployment without complex change management.
Can’t find your integration? Let’s make it happen.
Identify high-impact workflows, calculate ROI
Connect data sources, define agent logic
Ingest knowledge, align process rules
Ensure performance, user acceptance, and compliance
Full deployment, user training, live support
Explore high-impact use cases Supervity’s AI Agents can automate fast.
End-to-end KYC, document verification, and profile setup workflows
Application intake, verification, credit scoring, and disbursal coordination
Real-time monitoring, audit-ready reports, and AML checks with watchdog agents
Transaction scanning, anomaly alerts, and real-time fraud prevention
24/7 AI-powered chat support that learns from past interactions
AI-led exposure evaluation, limit setting, and escalation logic
Limit changes, contact info updates, & balance certificate issuance through self-service agents
Parsing, extracting, and classifying unstructured financial documents
Campaign personalization, lead scoring, and AI outreach across CRM and email tools
Automate report creation, task routing, and internal compliance checklist processing
Testimonials
From KYC to compliance, Supervity AI Agents deliver secure, scalable automation with seamless integration.
AI agents in banking are intelligent systems that automate complex tasks like onboarding, KYC, credit scoring, fraud detection, and compliance reporting. They work across systems with minimal human involvement.
Chatbots handle simple queries, and RPA bots follow fixed scripts. AI agents understand context, manage exceptions, and complete end-to-end workflows by learning and adapting over time.
Banks use AI agents to reduce costs, increase processing speed, improve compliance, and elevate customer service. Common areas include document handling, fraud monitoring, and regulatory reporting.
Supervity AI Agents are enterprise-grade digital employees that automate banking workflows such as KYC, loan approvals, fraud prevention, and regulatory audits. They operate independently with built-in logic, traceability, and compliance.
Unlike rule-based bots, Supervity AI Agents make real-time decisions, learn from outcomes, and work collaboratively across departments and systems. They go beyond task execution to drive measurable business outcomes.
Supervity deploys multiple agents that collaborate across workflows like onboarding, AML, and credit scoring. Each agent takes responsibility for part of the process, ensuring seamless automation without code.
Supervity automates KYC, fraud detection, account servicing, customer support, loan processing, and regulatory reporting with high accuracy and full auditability.
Yes. The agents monitor transactions in real time, identify anomalies using advanced models, and automatically act on suspicious activity. This leads to lower fraud losses and fewer false positives.
Yes. Supervity complies with SOC2 and ISO 27001 standards. All agent actions are logged, monitored, and auditable to meet enterprise security and compliance needs.
Most banks deploy Supervity AI Agents within four to six weeks. ROI is typically achieved within 90 days, with improvements in speed, accuracy, and operational cost savings.