Stopping Financial Crime

A top bank was struggling to support hundreds of rules/models to streamline financial crime compliance. Zero2AI is helping build Deep Learning infused AI techniques that will consolidated hundreds of hardcoded rules into a unified AI framework continuously learning from millions of party relations, billions of transactions, thousands of thresholds and tens of thousands of investigative decisions/outcomes.

Delivered comprehensive platform with audit, decision support, data-science workbench built on secure microservices.