Products – Sutra Management https://sutra-management.com Where Expertise Meets Excellence. Tue, 10 May 2022 17:03:14 +0000 en-US hourly 1 https://wordpress.org/?v=6.6.2 https://sutra-management.com/wp-content/uploads/2024/01/favicon-3.png Products – Sutra Management https://sutra-management.com 32 32 Best name matching algorithm for AML screening | Effiya by Sutra https://sutra-management.com/analytics/best-name-matching-algorithm-for-aml-screening-effiya-by-sutra/ https://sutra-management.com/analytics/best-name-matching-algorithm-for-aml-screening-effiya-by-sutra/#respond Tue, 10 May 2022 17:03:14 +0000 http://blog.sutra-management.com/?p=542 https://sutra-management.com/analytics/best-name-matching-algorithm-for-aml-screening-effiya-by-sutra/feed/ 0 Tips to catch structuring in banking | Effiya by Sutra https://sutra-management.com/analytics/tips-to-catch-structuring-in-banking-effiya-by-sutra/ https://sutra-management.com/analytics/tips-to-catch-structuring-in-banking-effiya-by-sutra/#respond Tue, 10 May 2022 16:58:04 +0000 http://blog.sutra-management.com/?p=539 https://sutra-management.com/analytics/tips-to-catch-structuring-in-banking-effiya-by-sutra/feed/ 0 Sutra’s sister company Effiya launches an AML Compliance Suite https://sutra-management.com/analytics/sutras-sister-company-effiya-has-launches-an-aml-compliance-suite/ https://sutra-management.com/analytics/sutras-sister-company-effiya-has-launches-an-aml-compliance-suite/#respond Tue, 10 May 2022 16:46:20 +0000 http://blog.sutra-management.com/?p=535 https://sutra-management.com/analytics/sutras-sister-company-effiya-has-launches-an-aml-compliance-suite/feed/ 0 Transforming Anti-Money Laundering through usage of Artificial Intelligence: insights and experiences https://sutra-management.com/analytics/277/ https://sutra-management.com/analytics/277/#respond Sun, 09 Aug 2020 19:35:35 +0000 http://blog.sutra-management.com/?p=277 https://sutra-management.com/analytics/277/feed/ 0 The changing face of Anti Money Laundering (AML) compliance https://sutra-management.com/blog-posts/the-changing-face-of-anti-money-laundering-aml-compliance/ https://sutra-management.com/blog-posts/the-changing-face-of-anti-money-laundering-aml-compliance/#respond Mon, 03 Aug 2020 08:57:13 +0000 http://blog.sutra-management.com/?p=266 https://sutra-management.com/blog-posts/the-changing-face-of-anti-money-laundering-aml-compliance/feed/ 0 How to generate leads (for Corporate and SME Banking) https://sutra-management.com/marketing/how-to-generate-leads-for-corporate-and-sme-banking/ https://sutra-management.com/marketing/how-to-generate-leads-for-corporate-and-sme-banking/#respond Mon, 04 May 2020 13:09:24 +0000 http://blog.quintics.co.in/?p=107 https://sutra-management.com/marketing/how-to-generate-leads-for-corporate-and-sme-banking/feed/ 0