• Assisted KYC data collection, research and validation​
  • AI based monitoring, alerting and reporting of AML suspicious activity​
  • 70% reduction in average KYC time and cost​
  • 80% reduction in AML/SAR false positives​
  • Live in production in less than 3 weeks​

PROBLEM

  • Manually reading the data from input files from different sources to know customer information​
  • Validating every field in customer profile through research​
  • Significantly higher number of AML false positives and SARs​

SOLUTION

  • Automated data collection, research and validation​
  • AI/ML based insights and transaction analysis and reporting of AML suspicious activity (SARs)​

TECHNOLOGY

  • AI/ML and insights based proprietary technology​

31total visits,3visits today