35% Faster Transactions via
AI-Driven Compliance

Redesigned digital customer journeys for
a Tier 1 bank, reducing fraud by 90%.

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Project Information

Client: Global Banking Institution
Date: Q4 2021 – Q2 2023
Category: Risk Mitigation
Author: David Chen, Fintech Lead
Challenges

Overcoming key challenges

Manual Processes

45-day loan approvals.

Fraud Losses

$12M annual leakage.

Outdated Tech

20-year-old core systems.

Solution
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