Analytics Archives - Sutra Management

Optimizing Collection Risk Management

sutraadmin — Fri, 28 Mar 2025 06:04:52 +0000

Collection risk management is a crucial aspect within the realm of a business. It involves implementing effective strategies to mitigate potential risks associated with collections Here is a quick snapshot of Global credit risk Global Credit Risk Snapshot For July 2024, the global recovery ratio stands at 77%. By region, Latin America records the highest recovery rate of 78%, with

The post Optimizing Collection Risk Management appeared first on Sutra Management.

Webinar Announcement: The Future of Fraud Management and AML

sutraadmin — Tue, 30 Jul 2024 07:34:41 +0000

Date: 22 August 2024 Time: 11:00 PM – 11:30 PM (IST) Sutra Management Consultancies is thrilled to announce our exclusive webinar, “The Future of Fraud Management and AML,” featuring top industry experts Meng Liu, Senior Analyst at Forrester, and Dwijendra Dwivedi, Head of AI & Analytics for SAS. Reflecting Sutra’s commitment to excellence and high-quality

The post Webinar Announcement: The Future of Fraud Management and AML appeared first on Sutra Management.

Benefits of customer journey analytics | Sutra Management

sutraadmin — Tue, 10 May 2022 17:07:43 +0000

Millions of customers means millions of different journeys, life situations, and needs. Discovering these needs, and engaging with customers at a personal level – opens the door to unbelievable conversions and deep relationships.

The post Benefits of customer journey analytics | Sutra Management appeared first on Sutra Management.

Best name matching algorithm for AML screening | Effiya by Sutra

sutraadmin — Tue, 10 May 2022 17:03:14 +0000

Fuzzy match is the way of finding entries of the same name in the text. It operates not only with the exact matches. Even if the name is misspelled – it will work. Fuzzy match is vastly used by financial institutions, but creating such algorithm is not an easy task. It has to be able

The post Best name matching algorithm for AML screening | Effiya by Sutra appeared first on Sutra Management.

Tips to catch structuring in banking | Effiya by Sutra

sutraadmin — Tue, 10 May 2022 16:58:04 +0000

Ways the structuring is performed and ways to catch it – in this Effiya/Sutra video.

The post Tips to catch structuring in banking | Effiya by Sutra appeared first on Sutra Management.

Sutra’s sister company Effiya launches an AML Compliance Suite

sutraadmin — Tue, 10 May 2022 16:46:20 +0000

Now with UAE being moved to the grey zone, the regulations are going to get increasingly strict. How much anti-money laundering power will you need? Watch in the new Sutra/Effiya video.

The post Sutra’s sister company Effiya launches an AML Compliance Suite appeared first on Sutra Management.

How Sutra optimised alerts using threshold fine-tuning for a leading Bank

sutraadmin — Thu, 10 Jun 2021 08:05:57 +0000

Project Headed by : Ashish Jain, Sutra Management Consultancies Blog Presented by : Jimmy George, ByGeorge Content Solutions Sutra Management Consultancies incorporated threshold fine-tuning for optimising alerts from legacy scenarios, for one of the largest banks in UAE. Sutra Financial Crime Compliance (FCC) Advisory was required to address the challenge of enhancing the legacy

The post How Sutra optimised alerts using threshold fine-tuning for a leading Bank appeared first on Sutra Management.

Understanding Consumer Product Sentiments through Supervised Models on Cloud: Pre and Post COVID

sutraadmin — Sat, 08 May 2021 10:15:54 +0000

Warm congratulations to Effiya’s Managing Director – Abhishek Gupta. His research paper was published in a renown international journal dedicated to World Wide Web – Webology. The paper was co-authored along with Dwijendra Nath Dwivedi, Jigar Shah and Ravi Saroj. Read here: Understanding Consumer Product Sentiments through Supervised Models on Cloud: Pre and Post COVID

The post Understanding Consumer Product Sentiments through Supervised Models on Cloud: Pre and Post COVID appeared first on Sutra Management.

How Anti-Money Laundering is being transformed through Artificial Intelligence Applications

sutraadmin — Mon, 22 Mar 2021 06:38:31 +0000

Abhishek Gupta, Saurabh Assat & Indrani Biswas “There is an increasing pressure on compliance professionals, and in order to break the treadmill cycle concept of how it is managed today, organisations are better off adopting Artificial Intelligence enabled compliance journeys and processes. As an industry, we have to come up with effective methods and

The post How Anti-Money Laundering is being transformed through Artificial Intelligence Applications appeared first on Sutra Management.

Transforming Anti-Money Laundering through usage of Artificial Intelligence: insights and experiences

sutraadmin — Sun, 09 Aug 2020 19:35:35 +0000

Focus on Anti-Money Laundering (AML) compliance is gaining prominence given the rising incidences of financial crimes and the innovative ways being used by money launderers to bypass existing checks. At the same time, institutions have struggled with the efficiency and cost of existing processes, which involve high levels of manual and repetitive tasks, that are

The post Transforming Anti-Money Laundering through usage of Artificial Intelligence: insights and experiences appeared first on Sutra Management.