Shifting Landscape Change is often considered positive but not necessarily so for the banking and financial sector. Any drastic event acts as a threat, as banks and financial institutions are the first to get impacted. The impact may include a rise in fraudulent activities such as an increase in fraudulent loans, higher delinquency rates, and […]
Read MoreDate: 22 August 2024 Time: 11:00 PM – 11:30 PM (IST) Sutra Management Consultancies is thrilled to announce our exclusive webinar, “The Future of Fraud Management and AML,” featuring top industry experts Meng Liu, Senior Analyst at Forrester, and Dwijendra Dwivedi, Head of AI & Analytics for SAS. Reflecting Sutra’s commitment to excellence and high-quality […]
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Millions of customers means millions of different journeys, life situations, and needs. Discovering these needs, and engaging with customers at a personal level – opens the door to unbelievable conversions and deep relationships.
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Fuzzy match is the way of finding entries of the same name in the text. It operates not only with the exact matches. Even if the name is misspelled – it will work. Fuzzy match is vastly used by financial institutions, but creating such algorithm is not an easy task. It has to be able […]
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Ways the structuring is performed and ways to catch it – in this Effiya/Sutra video.
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Now with UAE being moved to the grey zone, the regulations are going to get increasingly strict. How much anti-money laundering power will you need? Watch in the new Sutra/Effiya video.
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Project Headed by : Ashish Jain, Sutra Management Consultancies Blog Presented by : Jimmy George, ByGeorge Content Solutions Sutra Management Consultancies incorporated threshold fine-tuning for optimising alerts from legacy scenarios, for one of the largest banks in UAE. Sutra Financial Crime Compliance (FCC) Advisory was required to address the challenge of enhancing the legacy […]
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Warm congratulations to Effiya’s Managing Director – Abhishek Gupta. His research paper was published in a renown international journal dedicated to World Wide Web – Webology. The paper was co-authored along with Dwijendra Nath Dwivedi, Jigar Shah and Ravi Saroj. Read here: Understanding Consumer Product Sentiments through Supervised Models on Cloud: Pre and Post COVID
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Abhishek Gupta, Saurabh Assat & Indrani Biswas “There is an increasing pressure on compliance professionals, and in order to break the treadmill cycle concept of how it is managed today, organisations are better off adopting Artificial Intelligence enabled compliance journeys and processes. As an industry, we have to come up with effective methods and […]
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Focus on Anti-Money Laundering (AML) compliance is gaining prominence given the rising incidences of financial crimes and the innovative ways being used by money launderers to bypass existing checks. At the same time, institutions have struggled with the efficiency and cost of existing processes, which involve high levels of manual and repetitive tasks, that are […]
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In this class, you will learn about the most effective machine learning techniques, and gain practice implementing them.
