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Money Laundering Detection

Trigger alerts (high, medium, low) for potential money laundering attempts, by spotting anomalous behaviour

Smart Call Center

Predict Call Reason & Best Agent to handle, Understand Customer Sentiment, Authenticate callers, Enable IVR, & more

Digital Personal Assistants

Chatbots for faster and more personalized customer experience, reduce traffic on branches and call center agents

Fraud Detection

Flag Unusual Transactions and Behaviors that might indicate Fraud Attempts. Credit Card/Loans/Other Fraud Types

Credit Risk Assesment

Predict the Risk of Default per Credit Applicant (not being able to pay the loan installments on time)