With B-Trust, there is one single route from the organization through to their customers, from start to finish.
B-Trust enables your organization to gather data in the most efficient way, with the lowest customer friction possible
The Solution handholds your customer throughout the information gathering process and allows your analyst to review and assess lacking or bad data and directly indicate a mitigation instruction
As B-Trust collects all data elements required, a full data governance and lineage is enabled, subsequently allowing swift integration with banking core systems without the heavy lifting of a professional services project
B-Trust also offers a growing marketplace of complementary services to help your organization focuses on business and still comply with regulation and fight fraud, to name few of these services/ solutions:
- AML Risk that can be separately calculated for different business lines i.e. WM, CIB, etc.
- Fraud detection of previously rejected prospects
- List screening to build customer hierarchy based on third party data providers i.e. DnB, RDC, BvD, etc.
- Sanction's screening of global and local lists and integration into your AML risk model
Management Dashboards are available to articulate the current state of the various services that are provided out of the box, these can visualize the client interaction process and suggest ways to enhance and improve based on machine learning algorithms
OCR, Payments, Fin-tech, Frictionless, KYC, Facial recognition, User Experience, Machine learning, Reg-Tech, Computer vision, Banking solutions, Insurance Solutions, Compliance solution, Digitalization, Costumer Journey, Gaming solution, Gov Solution, and Digitalizing business services
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Tata Consultancy Services IT Services and IT Consulting | Tata Consultancy Services IT Services and IT Consulting | Not capitalistic Partnership Event 3 Apr 2019 | |