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Objectives & context
- Comply with AML regulation: Banks must be sure they are not providing services to a person or a company on international watch lists.
- Reduce cost: Controllers had to print, go through the whole document, list entities, and search for them on the watch list.
- UI with automated entities recognition: Controllers are enabled to quickly focus on relevant entities and to amend & complete
- 3 AI bricks: Deep learning based entities recognition; entities linking; & Machine learning to ensure continuous improvement
- 60% productivity
- Increased reliability