- 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
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