Automate routine, repetitive investigations and risk decisioning to your specialized cognitive assistant.
Free up time of your staff and let them focus on more complex investigations and key decisions.
Gain confidence by inspecting your assistant decisions and control risk by providing feedback.
Delegate routine compliance tasks to the knowledge-based automated system.
Standardized decisioning reduces regulatory exposure.
Speedier processing of work queues avoiding costly remediation exercises.
Avoid the need for hiring increases, focussing staff on more complex, less repetitive activity.
Identification of new financial crime threats.
Identify compliance system and staffing performance gaps.
Global Head of Transaction Monitoring and Screening | Retail Banking and Wealth Management at large international bank.
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