Global eCIB & Artificial Intelligence

For different multiple perspectives i.e. Anti Money Laundering – AML, Know Your Customer – KYC, Mitigating the Credit Risks particularly while on-boarding a perspective borrower or taking different decisions by Banking & Financial Institutions regarding their various Products & Services, … Continue reading Global eCIB & Artificial Intelligence

Why Financial Transaction wait for Finalization (End of Day / Start of Day) in Banking & Financial Systems?

This is sequel of my article & idea No need for Reconciliation in Banking & Finance Sector. Please forget about the history wherein due to lack of technology or etc. there was highest need for Finalization (End of Day / … Continue reading Why Financial Transaction wait for Finalization (End of Day / Start of Day) in Banking & Financial Systems?