75% Reduction in False Alerts and Sanctions Compliance for a US-Based Super-Regional Bank with Proprietary AML Solution ALFA
Shared Services Setup of Key and Non-Key GLBA Control Testing for a US-Based Regional and Community Bank
Automated Entity-Level Controls and Testing of 2500+ Controls for a US-Based Community Bank
100% Transparent and Real-Time Tracking of Reconciliation Tasks for a US-Based Community Bank with Power BI Dashboard
Approx. 45% Reduction in Operating Costs and Regulatory Compliance for a US-Based Regional Community Bank
Digital Knowledge Management and E-learning ‘Center of Excellence’ for a US-Based Regional Community Bank
Transformation of Treasury Management Operations and Efficiency Improvements for a US-Based Regional Bank
Re-engineered Business Processes to Improve a US-based Mortgage Lender’s Efficiency and Productivity
Analytics-Based Data Validation and SMART Dashboard to Scale Up a US-Based Investment Bank’s Operations
Digitized Business Excellence (BEX) Benefit Assimilator Saves 75% of Tracking Efforts for a US-Based Community Bank
Custom-Built Digital Learning Platform Helps a US-Based Mortgage Lender Scale Up Employee Training with 75% Less Efforts
US-Based Consulting Firm Attains 60% Faster Turnaround Through Agile Program Management and Business Analytics
Consultative BSA/AML-Focused Risk Mitigation Program for US-Based Community Bank to Meet the FDIC Directives
Automated Data Validation Tool with 48% More Accurate Fraud Transaction Detection Capability for a US-Based Community Bank