DE. G-SIB

AML-TM global deployment

Global programme management for delivery of a  multi-region  AML TM platform. Technical delivery and migration to production for each region

DE. G-SIB

AML-TM strategy

Review of existing rule based  tool sets for TM

Positioning of AI/ML alternative for enhanced detection and false positive reduction definition

DE. G-SIB

AML-TM global deployment

AML process build methodology

TM alert/case handling process definition

Gap Analysis & toolset delivery definition

US AML/KYC Software Vendor

EMEA SI Partner

Support of pre-sales activities

Support of product development for Sensemaker

Development and delivery of hybrid legacy/Sensemaker TM/KYC architectures

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