Efficiency and Growth Powered By Data & Innovation
Fraud & Financial Crimes Management
Data Management & Artificial Intelligence
Environmental and Social Governance
Fraud & Financial Crimes Management
- Fraud Management Maturity Assessment
- Comprehensive Fraud Prevention Against:
- Payment Fraud
- Application Fraud
- Internal Fraud
- Agent/Dealer Fraud
- Procurement Fraud
- Identity Theft
- Insurance Fraud
- Credit Card Fraud
- Account Takeover
- E-commerce Fraud
- Customs Fraud & Tax Fraud
- Simulations, visibility, risk detection and impact analysis
- Eliminate manual lot matching to support jurisdictional control
- Concurrent planning – highlight demand at risk
- Planning with operational & financial metrics
- Supply allocation/prioritization (for managing unforeseen events)
- Proactive Support With Clear SLA Compliance Monitoring
- Responsive Incident Management
- Comprehensive Training
- Tailored Packages With A Dedicated Account Manager
- Expandable System Framework, Adaptable Contracts, And Preemptive Health Evaluations
- Clear Cost Structure & Economical Bundle Options
Data Management & Artificial Intelligence
- Maturity Assessment
- Data Management:
- Data Architecture
- Data Preparation
- Data Quality
- Data Migration
- Data Preparation
- Data Integration
- Data Governance
- Machine Learning:
- Supervised And Unsupervised Learning
- Generative AI
- Data Visualization:
- Strategic
- Analytical
- Operational
- Robotics
- Tailored Development Services Across Industries
- Innovative technologies for Custom Software Projects
- Post-Deployment Support
- Expertise Provisioning
- Resource Allocation
- Technical Staffing
- Comprehensive Hiring Evaluation
- Zero Recruitment Or Infrastructure Costs
- Short-Term Support
- Long-Term Partnerships
- Automated Process Discovery
- Conformance Checks
- Business Intelligence And Advanced Analytics
- Process optimization
- Organizational Setup and Governance Structure
- User-Experience Strengthening
- Performance Enhancements By 40%
- Automated Context Retention
- Proactive Issues Prevention
- Rapid Issue Resolution
- Performance Analytics And Reporting
- Security And Compliance Assurance
Environmental and Social Governance
- ESG Strategy & Roadmap
- Carbon Calculator & Energy Management
- Sustainable Business Consultancy
- Compliance Maturity Assessment
- Transaction Monitoring
- Enterprise-Wide Monitoring
- Sanctions Screening
- Managing Attributes Related To Risk Rating, Flexibility, Speed, And Agility
- Streamline The Compliance Process In Relation To The US Requirements
- Automated Event Tracking
- Know your Customer (KYC)
- Customer Due Diligence
- GOAML
- FATCA Reporting
- Compliance Analytics
