Case Study
Global Banking Institution Optimizes Process Efficiencies in Finance Crime Investigation with Automation Offering
Global Banking Institution Optimizes Process Efficiencies in Finance Crime Investigation with Automation Offering
Case Study Global Bakig Instuon Opizes Process Eciencies i Fiace Cme Ivesgao t Automao Oeg- The client is a leading financial services provider, offering personal & business banking, credit cards, corporate & investment banking, wealth & investment management, as well as bancassurance. Cliet LTI analyzed the Financial Crime Investigation process, and found out opportunity areas for Automation & Optimization, thereby proposing steps for transformation: Digitized Workflow, using BPM, to provide control to the end users. Applied Robotics for automating activities & reducing manual efforts. Leveraged NLP & Machine Learning to facilitate consistent, better & faster decisions. We delivered better accuracy, using domain-specific vocabulary (NLP) and Machine Learni