FinSafe_Sutra
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17/05/2021
Sutra Management Consultancies enhanced the transaction monitoring system, for one of the largest banks in UAE. The alert optimization feature which Sutra FCC Advisory delivered, uses an analytical model with threshold finetuning, to address Anti-Money Laundering (AML) scenarios for each customer segment.
Visit FCC Advisory Services: https://www.sutra-management.com/index.html
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Noida
201301
Opening Hours
| Monday | 9am - 6pm |
| Tuesday | 9am - 6pm |
| Wednesday | 9am - 6pm |
| Thursday | 9am - 6pm |
| Friday | 9am - 6pm |
| Saturday | 9am - 6pm |
