TSG 360 Onboarding AI One-Stop Solution Harnessing advanced AI and regenerative models to deliver end-end high velocity automation of the onboarding process for both retail and corporate customers. Our one-stop solution also powers 360° governance and verification of all essential compliance checks required for the onboarding process Security & Simplicity CISA certified,Read more
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TSG 360RegAI : An Overview Regenerative AI-based 360-degrees platform for reg horizon scanning and governance for policy and procedures Apprise 1. Stay on top of regulatory changes in areas you choose. 2. Know what’s coming in your industry way in advance. Decipher 1. Global Horizon Scanning 2. Comprehend the regulation thoroughly and understand your obligationRead more
Why TSG Dev Compliance AI ? An intelligent compliance platform for development teams, integrating AI to monitor and enforce adherence to both external regulations and internal standards Regulatory Compliance Made Easy Automatically maps code and infrastructure issues to specific regulatory requirements (NIS2, DORA, PCI DSS, SOX), reducing audit overhead and ensuring continuous compliance Early RiskRead more
TSG Ops Controls AI: An Overview Fully automated end-end Operations monitoring and controls platform Integrated with AI-powered reconciliations Business Friendly Results summarisation Contextual Business Analytics TSG Ops Controls AI: Why? Enhanced Efficiency Automating control testing for emails and Excel files reduces manual effort, saving time and resources Improved Accuracy AI-driven comparisons and validations minimize humanRead more
TSG Sanctions AI Fully automated regenerative AI next-gen platform for continuous and on-demand sanctions checks/controls and one-stop solution for end-to-end sanctions governance Reduced False Positives Significantly lowers false alerts, saving time and improving accuracy in compliance operations Real-Time Risk Monitoring Detects and flags high-risk entities or transactions instantly, reducing exposure to violations AI Powered SAFETYRead more
TSG Risk: Stress Testing AI : An Overview Offering transparent explanations for market movements Interactive tools to isolate and exclude anomalies for refined analysis Enhances decision-making with data-driven stress test assumptions for volatile assets Ensuring accuracy, completeness, and compliance without complex and expensive data pipelines TSG Risk: Stress Testing AI Data-Driven Decision Making Offers robustRead more
TSG Document Parser AI : An Overview A cutting-edge Artificial Intelligence (AI) platform that auto Identifies, extracts, and validates document information with higher accuracy and efficiency. Runs on pre-built AI models, transforms unstructured data into actionable insights, driving business intelligence, automation and growth. The platform is designed for seamless integration with existing onboarding applications, offeringRead more
TSG Business Verification AI: An Overview A multi-dimensional plug-and-play regenerative AI platform that helps to verify the legal, industry and online existence of a business during the onboarding process. Our advanced AI algorithm thoroughly analyses a business to identify the best verification sources and dynamically selects data points for verification, generates a verification score, andRead more
TSG Business Insights AI: An Overview An ultra high-speed regenerative AI platform that deep dives into the internet and social media, scrapes the data and compile the insights of a business such as Nature of the business Purpose of the business A thorough market research on the business The platform is designed for seamless integrationRead more
AI-based platform, providing a 360 and centralised overview and performance analysis of assets/investments for Wealth Management, with AI-driven insights, recommendations, forecasts, market sentiment analysis etc., AI-Powered Predictions Harnesses machine learning for accurate predictions of returns, risks, and market trends, providing confidence scores and actionable insights to enhance global investment strategies User-Centric Design AI Chatbot enablesRead more