Use Cases Of OJASVI.AI

Banking & Financial Services Industry

Telecom

Aviation

Case Study 1

Anti Money Laundering for a Major Multinational Bank

PROBLEM STATEMENT:

Current rules-driven System is very cumbersome to maintain and is not able to keep up with new kinds of suspicious activity that is continuously evolving.

SOLUTION:

Machine Learning System that ingested millions of customer transactions over a 3-year time period was used to analyze the suspicious activity. A combination of Graph GAN + NEAT was used to build a predictive model for suspicious activity

BENEFITS:

Analyzes every transaction for suspicious activity and is able to flag suspicious behaviour at near real time

TECHNOLOGY:

Dataiku, Tensorflow, Python, Apache Spark

An AI-Driven World

Adoption by 2025
Jobs by 2025
Leading businesses are investing in AI

Delivering Prompt End-to-End Solutions Developed In-House

Have questions or need support? OM JANAH AI Solutions (OJAS) Pvt Ltd is here to help you with our AI-driven solutions and services.
Use the form on the right to reach out for:
  • AI Solutions & Services
  • Technical Support
We look forward to connecting with you!

office@omjanah.com