Banco do Brasil

テクノロジートランスフォーメーションによる制裁業務の最適化

DBS Bank

機械学習による資産負債管理レポートの自動化

Deutsche Bank

複数年にわたるコアリスクシステムのオーバーホールを実施

MB Bank

市場・取引先のリスク管理のデジタル化

Morgan Stanley

The Portfolio Risk Platform

OakNorth

気候変動リスクをリスク管理に組み込む

Bank of America

Virtual On Watch

CIBC

AI・MLクラウドプラットフォームの一元化

VP Bank

自動化によるオペレーショナルリスクの低減

Enfuce

カード不正利用防止サービス

Fifth Third Bank

気候変動リスクマネジメントを極める

Truist Financial Corporation

生体認証による不正防止

Societe Generale

キャピタルマーケッツにおける通信監視の自動化

Fincare Small Finance Bank

Centralize, Digitize, and Automate the Audit Process

BNP Paribas

One KYC

Forcht Bank

Cybersecurity Excellence Through Strategic Outsourcing

Vietnam Prosperity Joint Stock Commercial Bank

Regtech Compliance Transformation

PNC Bank

Pinacle Payee Account Validation

ABN AMRO

KYC Investigations

ICICI Bank

Strategic Management of Retail Debt During the Pandemic

Fino Payments Bank

Remote implementation of Enterprise-Wide Fraud Management During the Pandemic

HSBC

Insurance-Focused Transaction Monitoring Solution Powered By Machine Learning and Cloud

Swedbank

Modernizing Card Fraud Management and Improving Customer Experience

Goldman Sachs

Machine Learning-Powered Watchlist Screening Tool

State Street Global Advisors

Measuring Macroeconomic Risks for Portfolio Management

United Overseas Bank

Machine Learning-Powered Alert Triaging For AML Transaction Monitoring and Name Screening

Standard Bank

KYC On The Go, A component of Remote Customer Onboarding