Comprehensive screening against global and local databases, local language and translation capabilities, complete audit trail

Card, Payment, and Remote Banking Fraud Detection using ML Algorithms, Enterprise Fraud Risk Mitigation

Investigating and Clearing L1 and L2 Alerts, Process Automation, False Positive Reduction using NLP/NLG

Scenario Testing and Tuning, False Positive Reduction, System, Data, and Model Migration, System and Scenario Validation

CDD/EDD, Customer Risk Rating and Segmentation, Data Validation, Process Standardization and Automation