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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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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Ready for some unusual lead generation ways? Our child company Quintics Management has created a tool that helps Corporate and SME Banking sectors generate and manage leads. Surprisingly, they don’t even need any external data to do this. Read more about how to generate leads for banks.
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In this class, you will learn about the most effective machine learning techniques, and gain practice implementing them.
