Sunoida
Website:
https://sunoida.com/HQ location:
United Arab EmiratesTechnologies:
BIBig DataDatavisAdvanced Data CollectionAPIsNLPRellational DBsMLPrescriptive AnalyticsRPACloud ComputingDashboardsReportingLocations:
India, Kenya, United Arab Emirates, United Kingdom, Vietnam
Use cases:
Prudential supervision
Automated report generation
Peer-group/risk classification
Automated examination
Interdepartmental analysis
Cross-entity rating monitoring
Data handling
Automated validation
Investment patterns analysis
Cross-entity analysis
Sectorial credit monitoring
Early warning systems
Threshold monitoring
Risk-based prioritisation
Microprudential supervision
Stress testing
Scenario analysis
Onsite examination
Compliance assistance
Automated compliance auditing
Automated guidance
AML / CFT / PF supervision
KYC/EDD assessment
Misconduct analysis
Suspicious activity detection
Sunoida Solutions is a Banking BI & Analytics companies in the emerging markets with a primary focus of providing innovative, cutting-edge, reliable Business Intelligence, Revenue Assurance, Financial & Regulatory Reporting, Advanced FTP, Cost Allocations, Risk Management, Artificial Intelligence and Data Analytics solutions to banks across Asia, Africa and Middle East. Sunoida Solutions through Vision Central Bank ADF & BI solution, uses a combination of machine learning, big data and predictive analytics to create regulator specific algorithms and eliminate the need to dedicate resources to manually generate compliance reports, ensures data quality, accuracy, integrity and auditability.
Solutions Provided
*Inclusion in this database is not an endorsement by Cambridge Suptech Lab nor its parent organisations (including CCAF and University of Cambridge). These parties are not liable for matches made via this platform
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