PRODUCTS

IDENTIFY RISKS AND BOTTLENECKS FOR MITIGATING ACTIONS

The risk associated with financial services grows as the service provider grows and adopts online and international transactions, new payment systems and technology. .

Credit Rating

Automate the assessment of risks associated with prospective lenders

AML Monitor

Using customer historical information and account profiles, AI driven models monitor patterns of customer transactions on a daily basis and highlight transactions that have a suspicious pattern.

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Financial Service Providers

Retails/FMCG

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Education

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