Description:
Software Development,Prepackaged Software,Machine Learning,Automating Compliance Functions,Neural Networks,Predictive Analytics,RegTech,FATCA and CRS,Financial Services,Software as a Service,FATCA and CRS tax forms - expert validation,automated cross-checking against various data pools,flexible and intelligent audit trails,Hidden Markov Models,online onboarding,AEOI,KYC,AML,GDPR Read More