Millions of customers means millions of different journeys, life situations, and needs. Discovering these needs, and engaging with customers at…
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Category: Analytics
Best name matching algorithm for AML screening | Effiya by Sutra
Fuzzy match is the way of finding entries of the same name in the text. It operates not only with…
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Tips to catch structuring in banking | Effiya by Sutra
Ways the structuring is performed and ways to catch it – in this Effiya/Sutra video.
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Sutra’s sister company Effiya launches an AML Compliance Suite
Now with UAE being moved to the grey zone, the regulations are going to get increasingly strict. How much anti-money…
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How Sutra optimised alerts using threshold fine-tuning for a leading Bank
Project Headed by : Ashish Jain, Sutra Management Consultancies Blog Presented by : Jimmy George, ByGeorge Content Solutions Sutra…
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Understanding Consumer Product Sentiments through Supervised Models on Cloud: Pre and Post COVID
Warm congratulations to Effiya’s Managing Director – Abhishek Gupta. His research paper was published in a renown international journal dedicated…
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How Anti-Money Laundering is being transformed through Artificial Intelligence Applications
Abhishek Gupta, Saurabh Assat & Indrani Biswas “There is an increasing pressure on compliance professionals, and in order to…
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Transforming Anti-Money Laundering through usage of Artificial Intelligence: insights and experiences
Focus on Anti-Money Laundering (AML) compliance is gaining prominence given the rising incidences of financial crimes and the innovative ways…
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9 million will get infected? Analytics experts on the future of COVID-19
Two months back, we were all watching news on COVID-19 in China, without realizing that soon that same thing will…
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Strategic and Operational Impact of IFRS 17
INTRODUCTION The International Accounting Standards Board (the Board) issued the standard IFRS 17 in May 2017. This standard sets out…
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