Sutra Management Consultancies participated in the 4th Middle East Banking AI & Analytics Summit 2022, conducted at The Address, Dubai…
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Category: Blog posts
Real time view on bank branches performance | Sutra Management
Branches are a very key touchpoint for a bank’s customers. The service and attention that a customer gets while walking…
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Benefits of customer journey analytics | Sutra Management
Millions of customers means millions of different journeys, life situations, and needs. Discovering these needs, and engaging with customers at…
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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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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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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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The changing face of Anti Money Laundering (AML) compliance
The body of knowledge around AML has come a long way since its inception in 1989 in the G-7…
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Sutra Management
You want to know about Sutra, but you don’t have time? Here’s an animation video that will tell you everything…
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