Smals – Financial Risk Management Case Study

In order to identify financial risk, compliance issues and social fraud, Smals must ensure the accurate identification and linkage of companies and individuals. With Trillium’s solutions, Smals has improved the prioritization of targeted investigations, developed more accurate risk models and fraud predictions. Trillium also enabled Smals to increase their productivity by completing projects up to ten times faster than before.
Solution:  TS Quality