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

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1/1
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Manually reading the data from input files from different sources to know customer information
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Validating every field in customer profile through research
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Significantly higher number of AML false positives and SARs
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Automated data collection, research and validation
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AI/ML based insights and transaction analysis and reporting of AML suspicious activity (SARs)
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AI/ML and insights based proprietary technology
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