top of page
thisisengineering-raeng-w_zE6qlkQKA-unsplash.jpg

Next-Gen Transformation

glenn-carstens-peters-EOQhsfFBhRk-unsplash.jpg

Business Problem

Remediate Retail Banking Client records for missing AML information and attain profitable growth

Prioritize

  • Automate KYC Collection and clean up for the Personal Clients.

  • Generate Cx insights for increasing revenue growth and cross selling

thisisengineering-raeng-3cx_tx4h9oI-unsplash.jpg
thisisengineering-raeng-yhCHx8Mc-Kc-unsplash.jpg

Customize

  • Data Science model for Client behaviours assessment models

  • Smart Automation solutions for remediation

Improvise

  • Best in Class solutions : Digital Identity, Legal Entity Validator, Address APIs and Credit Bureau match

  • Product Rationalization

thisisengineering-raeng-w_zE6qlkQKA-unsplash.jpg
emanuel-ekstrom-W_wqO8sqjiQ-unsplash.jpg

Key Results

  • 2.3 Million Non Compliant records cleaned up

  • 10 x reduction in resourcing

  • 19% Profitable Growth

bottom of page