Smarter Banking Operations. Faster Decisions. Lower Risk.

Supervity AI Agents 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

Join the League of 300+ Global Teams

Use Cases

Centralized Agent Performance Monitoring

Onboarding Takes Too Long and It’s Costing You Customers

  • 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

Centralized Agent Performance Monitoring

Loan Approvals Are Delayed by Manual Checks and Risk Gaps

  • 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

Centralized Agent Performance Monitoring

Fraud Detection Happens Too Late to Prevent Losses

  • 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

Centralized Agent Performance Monitoring

Regulatory Reporting Is Manual, Risky, and Costly

  • 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

Centralized Agent Performance Monitoring

Support Teams Are Overwhelmed with Customer Queries

  • 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

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.

AI Agents Hub

Meet Your AI Agents

Dynamic Pricing Agent

Recommends real-time room rates based on demand and competitors

Tracks trends and signals

Suggests optimal prices

Updates rates dynamically

Guest Knowledge Agent

Acts as a 24/7 digital concierge and SOP assistant

Answers guest queries

Manages service requests

Provides SOP access

Commission Recovery Agent

Recovers platform commissions for no-shows

Detects no-show bookings

Files refund claims

Tracks recovery outcomes

Dispute Resolution Agent

Builds, organizes, and files financial or service-related disputes

Gathers proof

Creates structured cases

Submits to platforms

Accounts Payable Agent

Automates vendor payments and maintains detailed records

Schedules payouts

Syncs with accounting tools

Logs reconciliations

Sales Outreach Agent

Automates sales calls and follow-ups

Engages leads via voice/email

Logs outcomes in CRM

Improves conversion

Event-Based Demand Agent

Adjusts pricing around local events automatically

Scans event calendars

Predicts demand spikes

Recommends price changes

Reputation Manager Agent

Handles reviews and reputation across platforms

Analyzes guest sentiment

Crafts responses

Flags issues for escalation

Reconciliation Agent

Matches invoices and automatically flags financial discrepancies

Uses OCR to verify data

Matches vendor records

Flags mismatches

Procurement Agent

Automates small-ticket buys and vendor comparisons

Sends RFQs

Compares suppliers

Places orders

Lead Generation Agent

Engages corporates and agencies with outbound campaigns

Crafts targeted emails

Sends follow-ups

Books group leads

Tax Filing Agent

Calculates and files taxes on time

Gathers tax data

Applies correct rules

Files returns automatically

Meet Your AI Agents for Banking

100+
Super Plug & Play AI Agents

Dynamic Pricing Agent

Recommends real-time room rates based on demand and competitors

Tracks trends and signals

Suggests optimal prices

Updates rates dynamically

Event-Based Demand Agent

Adjusts pricing around local events automatically

Scans event calendars

Predicts demand spikes

Recommends price changes

Guest Knowledge Agent

Acts as a 24/7 digital concierge and SOP assistant

Answers guest queries

Manages service requests

Provides SOP access

Reputation Manager Agent

Handles reviews and reputation across platforms

Analyzes guest sentiment

Crafts responses

Flags issues for escalation

Commission Recovery Agent

Recovers platform commissions for no-shows

Detects no-show bookings

Files refund claims

Tracks recovery outcomes

Reconciliation Agent

Matches invoices and automatically flags financial discrepancies

Uses OCR to verify data

Matches vendor records

Flags mismatches

Dispute Resolution Agent

Recommends real-time room rates based on demand and competitors

Gathers proof

Creates structured cases

Submits to platforms

Procurement Agent

Automates small-ticket buys and vendor comparisons

Sends RFQs

Compares suppliers

Places orders

Accounts Payable Agent

Automates vendor payments and maintains detailed records

Schedules payouts

Syncs with accounting tools

Logs reconciliations

Lead Generation Agent

Engages corporates and agencies with outbound campaigns

Crafts targeted emails

Sends follow-ups

Books group leads

Sales Outreach Agent

Automates sales calls and follow-ups

Engages leads via voice/email

Logs outcomes in CRM

Improves conversion

Tax Filing Agent

Calculates and files taxes on time

Gathers tax data

Applies correct rules

Files returns automatically

Employee HR Chatbot

Answers HR-related staff queries 24/7

Explains leaves, payroll, policies

Accessible anytime

Reduces HR loadLet me know if you want this as a dow

Document Extraction Agent

Streamlines onboarding with instant ID validation

Extracts identity data with high accuracy

Reduces manual processing time

Creates audit-ready onboarding records

$199/Month

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

$99/Month

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

$199/Month

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

$99/Month

Hospitality AI Agents in a Box.
Everything You Need to Run Faster, Smarter

Launch 12+ powerful AI agents across guest service, ops, and finance — fully integrated and ready to go.

$10,000/year for the Full Suite 20% off

Includes all core hospitality workflows
Go live within 7 days
No-code, fully managed

Case Study

Real Impact, Real Results From Our Customers

Banorte Automates Customer Support with 3X Productivity Boost

Banorte deployed Supervity AI Agents 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.

Integrations

Effortless Integrations, Enterprise Ready

Supervity AI Agents connect seamlessly to existing banking platforms:

Can’t find your integration? Let’s make it happen.

Integrations

Go Live in Just 6 Weeks — See ROI in 90 Days

Week 1

Business Alignment

Identify high-impact workflows, calculate ROI

Week 2

Agent Setup

Connect data sources, define agent logic

Week 3

AI Fine-Tuning

Ingest knowledge, align process rules

Week 4-5

Testing & Validation

Ensure performance, user acceptance, & compliance

Week 6

Go Live

Full deployment, user training, live support

Integrations

Go Live in Just 6 Weeks — See ROI in 90 Days

Week 1

Business Alignment

Identify high-impact workflows, calculate ROI

Week 2

Agent Setup

Connect data sources, define agent logic

Week 3

AI Fine-Tuning

Ingest knowledge, align process rules

Week 4-5

Testing & Validation

Ensure performance, user acceptance, & compliance

Week 6

Go Live

Full deployment, user training, live support

Case Study

What You Can Automate Today

Explore high-impact use cases Supervity’s AI Agents can automate fast.

Customer Onboarding

End-to-end KYC, document verification, and profile setup workflows

Loan Processing

Application intake, verification, credit scoring, and disbursal coordination

Regulatory Compliance

Real-time monitoring, audit-ready reports, and AML checks with watchdog agents

Fraud Detection

Transaction scanning, anomaly alerts, and real-time fraud prevention

Customer Support

24/7 AI-powered chat support that learns from past interactions

Risk Assessment

AI-led exposure evaluation, limit setting, and escalation logic

Account Servicing

Limit changes, contact info updates, and balance cert issuance through self-service agents

Document Automation

Parsing, extracting, and classifying unstructured financial documents

Marketing Automation

Campaign personalization, lead scoring, and AI outreach across CRM and email tools

Knowledge Workflows

Automate report creation, task routing, and internal compliance checklist processing

Transform Banking with Enterprise-Grade AI Agents

Let Supervity’s AI Agents 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

Testimonials

Why Enterprises Choose Supervity AI

Partnering with Supervity has been a turning point in our automation and AI adoption journey. Their AI Agents 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 Agents 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 Agents, 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.

Frequently Asked Questions

What are AI agents in banking?
How are AI agents different from chatbots or RPA?
How are banks using AI agents today?
What are Supervity AI Agents?
What makes Supervity AI Agents different from traditional automation?
How does Supervity use agentic AI in banking?
What workflows can Supervity automate in banking?
Can Supervity AI Agents improve fraud detection?
Are Supervity AI Agents secure and compliant?
How fast can a bank deploy Supervity and see ROI?