Fuzzy match is the way of finding entries of the same name in the text. It operates not only with…
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Category: Products
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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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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How to generate leads (for Corporate and SME Banking)
Ready for some unusual lead generation ways? Our child company Quintics Management has created a tool that helps Corporate and…
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