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    Banking & Finance Technology

    Our Finance and Banking division has a number of services for financial institutions:

    Improve your Anti Money Laundering Accuracy with our ML Enhancement

    • By incorporating alert information along with transactional data, ML algorithms can detect and recognise suspicious behavior and classify transactions more precisely, thus reducing the number of false positives. We have used a deep learning based model which employs a combination of network analysis and time based sequence modelling to detect suspicious networked/chained transactional activities.

    Mortgage Customer Survival Model

    • To predict the probability of survival of Post Modification Mortgage customers for next 12 months