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Banking – Entity Resolution for Anti Money Laundering:

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Key Challenge

The manual matching and lookup of financial entities across multiple datasets, which posed a risk of delayed action on potential money laundering cases, was a significant challenge.

Solution

 Evolve AI Labs built an entity resolution system using data engineering and text processing to automatically match financial entities across large datasets, reducing the time to take action on Anti Money Laundering (AML) alerts.

Impact

The automated system provided a smart lookup system, enabling quick entity resolution and reducing the time to action on AML alerts for the federal watchdog client.

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