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  • Webinar Announcement: The Future of Fraud Management and AML

    • July 30, 2024
    • Posted by: sutraadmin
    • Categories: AI, Analytics, Finance & accounting, Knowledge
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  • Benefits of customer journey analytics | Sutra Management

    • May 10, 2022
    • Posted by: sutraadmin
    • Categories: AI, Analytics, Blog posts
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  • Best name matching algorithm for AML screening | Effiya by Sutra

    • May 10, 2022
    • Posted by: sutraadmin
    • Categories: AI, Analytics, Blog posts, Products, Research
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  • Tips to catch structuring in banking | Effiya by Sutra

    • May 10, 2022
    • Posted by: sutraadmin
    • Categories: AI, Analytics, Blog posts, Products
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  • Sutra’s sister company Effiya launches an AML Compliance Suite

    • May 10, 2022
    • Posted by: sutraadmin
    • Categories: AI, Analytics, Products
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  • How Sutra optimised alerts using threshold fine-tuning for a leading Bank

    • June 10, 2021
    • Posted by: sutraadmin
    • Categories: AI, Analytics, Blog posts, Case studies
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  • Understanding Consumer Product Sentiments through Supervised Models on Cloud: Pre and Post COVID

    • May 8, 2021
    • Posted by: sutraadmin
    • Categories: AI, Analytics, Research, Sutra in press
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  • How Anti-Money Laundering is being transformed through Artificial Intelligence Applications

    • March 22, 2021
    • Posted by: sutraadmin
    • Categories: AI, Analytics, Blog posts
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  • Transforming Anti-Money Laundering through usage of Artificial Intelligence: insights and experiences

    • August 9, 2020
    • Posted by: sutraadmin
    • Categories: AI, Analytics, Blog posts, Products
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