Bio
Sales & Business Development (with an international team)- our AI/Machine Learning solution generates models based on good customer behavior. With anomaly detection we flag anything suspicious or unusual. This approach is radically different than existing AML or fraud solutions available in the market. Our solution shifts away from the rule-based approach and optimises or augments currently used TM systems. We make the models more custom to specific use cases. We make fraud and AML processes much more efficient.