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The client’s legacy AML application infrastructure was leading to data acquisition, quality assurance, data processing, AML rules management and reporting challenges.
High data volume and rules-based algorithms were generating high numbers of false positives. Multiple instances of legacy vendor platforms were also adding to cost and complexity   Solution EBS developed and implemented multiple AML Transaction Monitoring applications […]

Goal:  Address data quality and cost challenges of legacy and outdated compliance process and systems Tools and Technologies: Hadoop, Hive, Talent, Kafka, Spark, ETL, Microstrategy, Tableau.

Big Data platform improves global AML compliance. A multinational bank leverages big data platform to improve Compliance capabilities – Transaction Monitoring and Anti Money Laundering (AML) processes to protect global clients and franchises from financial crimes

Companies should use IT Staff Augmentation with us for the following reasons: 1. Lack of Experience By leveraging the expertise of qualified IT professionals, we help companies fill critical skills gaps within their IT workforce and improve the quality of their technology products or services. 2. Business Growth With IT Staff Augmentation, we quickly and easily expand[…]

We promise to offer you best range of products to support your businesses stand proudly and enthusiastically in the field of IT. Customized Project Management Approach: Utilizing a blend of local project management with Nearshore execution, enabling better control, efficiency, and alignment with the client’s goals. Strategic IT Consultancy and Integration: Offering strategic consultancy services that persuade local insights and nearshoring advantages[…]

Our Business Process Outsourcing (BPO) takes full responsibility for outsourcing of processes such as human resources, finance and accounting, CRM and supply chain management.   Our Agents Are Native-Level Fluent Conversational Fluency and having NO accent are crucial factors when it comes to phone calls. This allows your customers to better understand and connect with the agent[…]

Talent as a Service is a fantastic recruitment model to fulfill your hi4ring needs 2x faster and to keep things at an ease in the midst of a chaotic working environmentIt offers you access to specialized talent on-demand, often facilitated through technology platforms. Instead of hiring full-time employees for specific tasks or projects, you can engage freelancers,[…]