Sanjay Avasthi

Background

About Sanjay Avasthi

The Alacer Matrix The Alacer Matrix Group is a privately held consulting firm providing management consulting, technology services, and full service solution delivery for Fortune companies. We specialize in helping organizations improve their performance through strategic process improvements, accelerated innovation and streamlined operations. As a hands-on organization, our team of established senior industry executives and practitioners has the talent to identify, create, develop, and implement solutions. We turn strategies into realities and enigmatic problems or ideas into tangible outcomes. Our management consulting capabilities include: • Strategy development• Customer relationship management• Process re-engineering• Lean transformation and optimization• Innovation and product development• AML / Risk / Compliance services and management• Human resources / organizational managementVelocity FinCrime Solution Suite helps financial institutions comply with Anti-Money Laundering (AML), Bank Secrecy Act (BSA), and FATCA regulations with ease and simplicity. The solution has been built using Artificial Intelligence (AI), Machine Learning (ML) and Big data capabilities, which allows system to use multiple detection methods and an advanced analytics engine to help institutions, large and small, achieve compliance while reducing risk and increasing efficiency.