Real-time Client 360 based on transactional flows Monitoring of critical flows (new account openings, risky geography flows etc.) AML-investigations
Real-time monitoring of expected flows Real-time identification of client opportunities Common communication platform on compliance & anti-fraud teams
Identification of abnormal activities Investigations
Improve data quality and find failures during capture Increase technology resilience Enable NoCode-Low Code agile changes Ability to build AI/ML workloads on the go
BEN/SHA/OUR reporting for commercial matchings New Nostro account opportunities identification New Credit Line assignment
Deliver operational resilience when other systems don't work. High speed investigations Periodic MIS reporting
