Our team of experts worked with a US bank. The bank wanted to transform the traditional process of new client on boarding which was time consuming, resulting to an unpleasant customer experience and high compliance cost for bank. We worked along with our two portfolio startups for 3 months to upgrade the complete on boarding journey of a new client. A complete digital solution was developed to meet ever-evolving AML compliance requirements and monitor financial fraud scenarios across customers, employees and agents.
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