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01. Data MANAGEMENT
  • A catch-all for everything Data Governance, Strategy, Quality, MDM, Architecture and more.

02. Data COMPLIANCE
  • All the support you need for compliance with the latest Data regulations (including GDPR).

03. Data EDUCATION
  • Training on data for everyone from Data Stewards to the Business Department and Senior Management.

04. AI Governance
  • From understanding how AI fits into your existing landscape to using its power to
    get the mundane work done in a compliant manner.

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Case Study

AI-Powered Fraud Detection & Enhanced Customer Experience

Enhance your customer experience with AI. Use machine learning, data analytics, and predictive modeling to catch fraud fast and make financial services smoother and safer.

 

Challenge

This initiative has been successfully implemented for customers in diverse sectors, including commercial banking, insurance, private wealth banking, and infrastructure.
Our clients in these industries consistently faced one or more of these pressing challenges:

  • Balancing robust fraud detection with minimizing false positives and customer friction
  • Integrating AI solutions with existing security and customer service systems
  • Ensuring data privacy and security while leveraging data for improved services
  • Developing AI models that adapt to evolving fraud tactics and customer needs

 

 

Roles

This initiative usually involves the following people & roles. They can be found either within your organisation or at a consulting partner.

  • AI/Machine Learning Specialist
  • Fraud Prevention Expert
  • Customer Experience Designer

 

Impact

After a routine check-up with our clients, we confirmed several of the below improvements:

  1. Security: Significantly reduced fraud incidents and financial losses
  2. Satisfaction: Improved customer experience through smoother, less intrusive security measures
  3. Efficiency: Streamlined fraud detection processes, reducing manual reviews
  4. Adaptability: Enhanced ability to detect and respond to new fraud patterns quickly
  5. Trust: Increased customer confidence in the institution’s security measures
  6. Innovation: Positioned the organization as a leader in secure, customer-friendly banking services
Meet John, CEO @ Data Trust Associates

"Discover the key ingredients to succeed with this initiative and drive real impact."

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