Sutra Management Consultancies participated in the 4th Middle East Banking AI & Analytics Summit 2022, conducted at The Address, Dubai Mall Hotel, UAE on 18 – 19 May, 2022. Middle East Banking AI and Analytics Summit sought to foster a hybrid collaboration between top industry experts and technology solution providers for viable opportunities in digital […]
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Branches are a very key touchpoint for a bank’s customers. The service and attention that a customer gets while walking into a branch can create a huge impact on customer experience and happiness.
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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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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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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 […]
Read MoreThe body of knowledge around AML has come a long way since its inception in 1989 in the G-7 summit where Financial Action Task Force (FATF) was created. The AML compliance has to adopt to the new face of crime, counterfeit trades and currencies and increased usage of technology. Physical interactions have given way […]
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You want to know about Sutra, but you don’t have time? Here’s an animation video that will tell you everything about us in 82 seconds.
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In this class, you will learn about the most effective machine learning techniques, and gain practice implementing them.
