Enforcement actions and penalties for non-compliance with AML regulations are on the rise. Banks are saddled with increasingly higher costs for transaction monitoring or facing the risks of hefty fines. At the same time bad actors are employing an increasingly diverse set of strategies to stay ahead of regulators and compliance departments. Current rules-based AML software creates a slew of cases that require extensive and manual investigation by compliance officers.
Optimize and automate entire retail operations, inventory, increase sales, reduce working capital and improve customer experience with analytics capabilities and real-time interactive dashboards. Create hyper-personalized customer engagement by pro-actively predicting shifts in customer behaviors and sales trends.
Manage your retail network with a highly powerful ML pattern detection tool that can visualize and uncover patterns that far outstrip the power of a relational databases
Have strategies for integrating data and generating timely insights is vitally important for retailers. By leveraging customer data and integrating you are capable of building the Retail Intelligence you need to be able to provide the services consumers are expecting.
Key Issues