Challenge/Pain Point
A leading national bank struggled to detect fraudulent activities across millions of daily transactions, resulting in financial losses and reputational risks.
Solution
EagleEye365 analyzed transaction patterns using AI, flagged suspicious activities in real time, and automated fraud investigation workflows.
Value-Added Benefits
Prevented significant financial losses from fraudulent activities, reduced investigation time by 70%, and improved customer trust through proactive fraud detection and resolution.
Challenge/Pain Point:
A commercial bank acquiring a smaller institution needed to integrate financial systems and ensure SOX compliance during the transition. Manual reconciliation processes were time-consuming and prone to errors.
Solution
EagleEye365 automated data integration, financial reconciliations, and compliance oversight, ensuring a smooth transition.
Value-Added Benefits
Saved over 1,500 hours in manual activities, completed integration one month ahead of schedule, and reduced compliance risks, avoiding potential fines and inefficiencies during the merger process.