AI-led Solutions

HR Bot: Background Verification Pre-processing

Robot-driven rule-based tasks and manually led review
Monitoring of Outlook and timely e-mail sharing with relevant stakeholders (for data capture)

Monitoring of shared drive for data and escalation if data not available within the stipulated time frame

Regular monitoring of shared drive to ensure data is available within specified time frame
Automated alerts and notifications to designated personnel in case of data unavailability.

KYC Researcher: Tracking of Criminal Cases, Politically Exposed Person (PEP) and Sanctions Screening RPA

Automated identification of target cases for identity verification, including adverse news
Automated processing of logical process steps, and matching / identification and downloading of information from database sites, such as World Check, LexisNexis and others
Automated information upload onto Anti-money Laundering (AML) workflow solutions

SocioSEERTM: Comprehensive social media tracking and analysis

Distilling the ‘social’ world with high-end analytics to create incisive, unique and smart business insights
A proprietary Machine Learning (ML) and Artificial Intelligence (AI) based platform creating brand advantage by harnessing the real power of social media
A cloud-based solution built on scalable, open-source tech stack, leveraging advanced big data technologies and advanced text algorithms

Case Management Workflow

Consolidated tracking and view of all queries
Inbuilt controls and notifications ensuring SLA compliance
Management information and analytical reports can be generated and published to business stakeholders