AGILE COMPLIANCE FOR KYC & AML
Agile Compliance is a unique approach to AML which focuses on deploying effective process enabled by modern technology. Agile Compliance is closely aligned with regulatory guidelines which require that financial institutions identify risks related to the specific products, services, customers, entities, and geographic locations unique to the institution. Agile Compliance enables banks to harness innovation while adopting best practices related to Safety & Soundness
For compliance teams, this means a reduction in false positives, greater insight on risky behavior and an increase in productivity.
ROBOTIC PROCESS AUTOMATION & COST TRANSFORMATION
An enterprise grade, multi-skilled bot programmed to enhance your enterprise’s productivity. It automates a range of simple as well as complex processes.
Intelligent Document Processing
- An intelligent data capture solution powered by Artificial Intelligence and fuzzy logic and helps in data capture from various unstructured documents with over 99% accuracy.
AUTOMATED CLOUD MIGRATION & DATA SECURITY
Automatically scans and catalogs legacy data sources, including ETL pipelines, scheduler jobs, and downstream consuming applications, to uncover actionable insights within the data flow to accelerate the migration to the cloud.
Legacy to Cloud Accelerator
- Mainframe, Netezza, Teradata, and Greenplum to Snowflake Migration.
- Open Source Script Convertor. (to PySpark, Python)
- Lineage & traceability between consuming applications and data sources.
LARGE SCALE LOCATION DATA FINANCIAL INSIGHTS
Foot Traffic Is a Major Economic Indicator.
94% of sales occur in physical stores, 68% of the US population carries Smartphones (including Unbanked), 27% of the GDP is Consumer Spending.
Unique Data & Processing
- Data Collection via aggregators. (GPS, BEACON, Wi-Fi)
- Curated Maps. (over 1 million maps manually reviewed)
- Data Processing (covering ~400 tickers) using Foot Traffic Historical & Comparisons, Location Performance Comparisons, Revenue Estimates.
“Thin client and detail oriented design makes it an easy compliment to existing solutions and gaining transparent ROI”
Senior Vice President, Property Insurance
AI & COGNITIVE ENTERPRISE INFORMATION MANAGEMENT
- Capable of analyzing both structured and unstructured documents.
- Identification of the scanned and handwritten text using OCR/ICR.
- Extract useful information from structure and non structure document.
- Key phrase extraction, topic modeling, document Classification Name and entity extraction using NLP.
- Auto filling of forms/ online documents using extracts from digital documents.
- Text/ Report generation using Natural Language.
“Up to 20% reduction in costs and tremendous savings via RPA integration in an year”
Vice President Business Services, FinTech
GOOGLE CLOUD FULL DATA MANAGEMENT SOLUTION WITH DATA GOVERNANCE
- GCP DATA STRATEGY: Reference Architecture Toolkit.
- METADATA-DRIVEN: Data Architecture Toolkit, Data Life cycle Management, Metadata Integration Connectors. (Legacy Business Rules Engines)
- MICRO SERVICES & API: Metadata Interconnect, API Layer & Orchestration, Metadata Linkages.
- DATA SERVICES & DataOps: Data Services Catalog Design, DevOps pipeline
- DATA SECURITY, QUALITY & PRIVACY: Hybrid Cloud secure data distribution & execution, Quality, Governance Forums & Masking, Data Governance, Data Masking – Privitar
“Highly mature & cohesive solution for enterprises beginning the cloud journey on GCP”
Chief Data Officer, Regional Bank
REAL-TIME MONITORING AND DATA VISUALIZATION
You can process and analyze large streams of data in real time using SQL queries, whether it’s through human interaction on a command line or a custom user interface, integrated into the standard BI tool of your company, or automated within a messaging application.
“After spending months over expensive PoC’s we found SpeedUI to integrate with our message queues and provide us a clean and easy to use dashboard for quick TTM”
Director IT, Wealth Management
AI ASSISTED CONTACT CENTER INTELLIGENCE
Understand and measure every customer conversation in real-time.
Treat every conversation as unique & individual; less scripted, more human.
Identify trends and threats before they become big problems.
“The metrics are different when there is so much data. Everything is monitored so you can really try to understand the customer.”
Chief Finance Officer, Manufacturing
Smart jewelry product lineup and mobile applications with Peer-Peer Encryption Chip (Dorca Integration), Peer-Peer Mobile App and fully compatible hardware for bio-metrics and Geo-location tracking.
“We got the needed help to patent our product globally with the right product design, IoT platform choice and sales strategy”
President, Fashion Accessory Manufacturer