New article in Information Management

January 20, 2016, News

A very actual domain where Semantic Technology and AI can bring a real contribution is the Client Lifecycle Management.

Onboarding and Verification One of the first use cases for leveraging AI technologies as part of the client lifecycle is in onboarding and verification. Client onboarding had traditionally been a matter of filling in forms and transferring assets. Today, however, things are considerably more complex. Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations have mandated that companies perform detailed due diligence on their clients, and maintain the file of information regarding that due diligence.

For the detailed article published in Information Management on January 20, 2016 click here.


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