Transform the entire Banking and Financial Services spectrum including retail banking, asset and wealth management, cards and payments, and corporate banking to achieve:
$60 Million/year average spent for KYC and customer due diligence
$ 300 Billion paid in fines by financial firms since 2010, towards violations of Bank Secrecy Act
$ 5.33 Billion in card fraud in the US, up by 14.5%
2 to 5 Errors per 100 tasks due to human interventions
Right from consulting to implementation to daily operations, we manage it all for our host of Banking and Finance clients.