Gautam Verma

This talk will focus on a CDD engine built on deterministic and agentic orchestration designed to predict onboarding timelines, automate evidence collection, and significantly reduce friction for both clients and colleagues throughout the due diligence and onboarding process. Hear how this innovation fits into a broader Financial Crime modernization initiative, which is streamlining the technology landscape and delivering real operational efficiency and improved risk management for business-facing teams.