Hyperscience & Forrester: Get Practical Benchmarks for Time-to-Value and Accuracy

(Hyperautomation for Financial Services)

Modernize financial services operations for scalability, compliance, and success

Streamline back-office workflows, enhance decision-making, and meet regulatory demands while delivering exceptional customer outcomes with Hyperscience.

Charles Schwab
CI Financial
American Express
Westpac
Aviso
Corner

Financial Services

(The Hyperscience advantage)

Unlock new levels of efficiency and accuracy in financial services

Document with checked portions

Accelerate loan processing

Automate data extraction and validation in document processing to speed up approvals.

3 approved documents and 1 declined document

Streamline account management

Reduce errors and simplify workflows for enhanced accuracy.

2 approved documents and 1 declined document stacked

Strengthen compliance

Detect fraud, mitigate risks, and meet regulatory demands with intelligent document automation.

Meet the Hyperscience Hypercell

Hypercell Diagram
99.5% accuracy

Extract loan, account, and compliance data

98% automation

Accelerate loan processing, fraud detection, and KYC checks

User-friendly

Simplified deployment for financial workflows

Scalable

Integrates seamlessly with core banking systems

Secure

Ensures compliance with financial regulations and data privacy

Invested in seamless connectivity

Hypercell is modular, scalable, and integrates effortlessly with your financial systems like FIS Global and Bloomberg Terminal

FIS
Fiserv
Jack Henry SilverLake System
Moody's
Bloomberg Terminal

Built API-first, Hyperscience seamlessly integrates with your existing systems, ensuring smooth data flow and effortless compatibility with all downstream processes.

(Supported segments)

Bringing intelligence to the documents that drive financial service operations

From loan applications and trade confirmations to KYC compliance and portfolio reporting, financial institutions process an enormous volume of documents daily. Hyperscience automates these workflows with industry-leading accuracy, turning static paperwork into structured, AI-ready data. With intelligent automation, banks, asset managers, and fintech firms can accelerate processing times, improve regulatory compliance, and enhance customer experiences.

01

Loan Origination

Automating the documentation process for loan applications, approvals, and disbursements

02

Account Opening and Onboarding

Streamlining the customer onboarding process by automating KYC documentation and account setup

03

Compliance Reporting

Automating the preparation and submission of regulatory compliance documents

04

Mortgage Processing

Automating the end-to-end mortgage process, including document verification and underwriting

01

Loan Origination

Automating the documentation process for loan applications, approvals, and disbursements

02

Account Opening and Onboarding

Streamlining the customer onboarding process by automating KYC documentation and account setup

03

Compliance Reporting

Automating the preparation and submission of regulatory compliance documents

04

Mortgage Processing

Automating the end-to-end mortgage process, including document verification and underwriting

CI Financial logo

[Case Study]

Using Hyperscience has transformed our manual processing into automation, giving us more time to focus on our business and enhancing the client experience.

CI Financial

Supported document & process types

Account Agreements

AIFMD Reports

AML Reports

Audit Reports

Cash Flow Reports

Complaint Forms

Compliance Reports

Credit Reports

Customer Inquiries

Disclosures

Financial Statements

Form ADV

Form PF

Investment Documents

K-1 Forms

KYC Forms

Liquidity Forecasts

Loan Applications

Mortgage Applications

Offering Documents

Payment Schedules

Proof of Address

Risk Reports

Service Logs

Tax Documents

Transaction Statements

Platform benefits

Improved accuracy

Reduce errors in financial transactions, risk assessments, and customer records.

Faster loan processing

Automate data extraction and validation for faster approvals and disbursements.

Cost savings

Minimize operational costs by automating routine processes like underwriting and account management.

Enhanced compliance

Automate regulatory checks to ensure financial documentation adheres to industry regulations like KYC, AML, and Basel III.

Improved customer experience

Enable faster service delivery, such as quicker account openings, loan approvals, and claim settlements.

Better fraud detection

Leverage automation to analyze patterns and identify potential fraud more quickly and accurately.

Scalability

Easily handle increasing volumes of customer data, transactions, and regulatory filings as your institution grows.

Secure data management

Provide robust security measures to protect sensitive customer and financial data.

Streamlined workflows

Integrate seamlessly with financial systems like FIS Global, Bloomberg Terminal, and Jack Henry to optimize operations.

(Start building today)

Get started

Take the next step with Hyperscience to future-proof your operations with trusted, accurate data.

You have questions?
We have answers.

Yes, the platform includes specialized models trained specifically for processing check layouts. It features a dedicated built-in data type for reading Magnetic Ink Character Recognition (MICR) fonts. This ensures highly accurate extraction of routing and account numbers without relying on legacy Optical Character Recognition (OCR) templates.

Yes, the platform extracts and processes complex payment terms, including split payments. Using Custom Code Blocks, organizations can define logic to handle multiple due dates or installment amounts extracted from an invoice, mapping them accurately to downstream ERP or financial ledger systems.

Yes, administrators can define a data dictionary for fields that must only include a limited number of responses. The system supports specifying a strict list or a custom pattern against which to validate the transcriptions. This feature prevents downstream data corruption in sensitive core banking systems.

The platform can be configured to perform fuzzy matching or lookups against an external database during the review process. If an extracted entity is ambiguous, the interface presents a dropdown list of likely candidates from your system of record for the user to select. This step ensures the final data aligns perfectly with your valid master data before exporting.

Yes, the platform includes native deduplication capabilities to identify and flag potential duplicate submissions. It performs visual hash comparisons and evaluates extracted metadata, such as a combination of a vendor name and an invoice number. Detected duplicates are automatically routed to a dedicated review queue for removal or adjudication to prevent redundant payments.

Yes, the platform includes over 50 predefined data types that automatically normalize field values into standardized output formats. For example, it can automatically convert disparate dates into a strict MMDDYYYY format or normalize varied currency formats to match exact ERP schemas, removing the need for post-processing scripts.

The platform records every action taken by users or the machine in detailed, time-stamped audit logs. This includes user logins, data changes, and system activities. These logs can be exported via API to security information and event management (SIEM) tools like Splunk for centralized oversight. For a deeper look at our compliance architecture, read our guide on AI Security for Regulated Industries.