Customer: Banking & Wealth Management

Core Competency: Advanced Analytics

Technology: Open Source (Multiple)

Address trading malpractices, Sqreem (Sequential Quantum Reduction and Extraction model) to build a profile of an individual showing potential match-ups with different types of wealth management products, intelligence chatbots as loan advisors to its customers, AML client screening – Sanctions & List Screening Negative/Adverse News & PEP Screening, Enhanced Due Diligence (EDD) Screening for high risk clients.