Artificial Intelligence for the Financial Services Industry
TOM is a propriety Artificial Intelligence (AI) technology that virtualises and scales human intelligence through the replication of human expert decision making into “Virtual Experts”. TOM learns from people not data and allows business users to develop “Virtual Experts” through a simple and intuitive interface.
We can now help companies in the financial services industry become proactive in their ability to make real-time decisions regarding risks and opportunities based on high volume transactional or client information in their businesses.
With TOM, you can:
Imagine being able to deploy virtual versions of the best decision makers anywhere, anytime.
Know your customer (KYC), particular if they engage through online
Screen your customer against your FICA risk profile.
Monitor transactions against your FICA risk profile.
Screen your customers against the sanction (UN 1267) and PEP lists.
Analyse your underwriting and credit risk when you onboard new customers.