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