Accenture Global Solutions Limited

Kapil Birla

Vijay Desai

Sumedha Ghosh

Arijit Paul

Aaron Levine

An Artificial Intelligence (AI) based transaction data processing and reconciliation system analyzes transaction data of different accounts to determine anomalous transactions, tagged transactions with Required Adjustments tag (R-tag), or aging transactions. Different Artificial intelligence (AI) based models are trained to produce corresponding risk scores that enable the determinations. Those transactions having low-risk scores are automatically reconciled whereas transactions having higher risk scores can be flagged for further review. Furthermore, the accounts corresponding to the transactions are also analyzed via different AI-based account-level models to identify accounts that can be R-tagged and/or accounts that are at the risk of being de-certified. Those accounts with higher risk scores can be flagged for further review while accounts with lower risk scores can be automatically certified.

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Noida, India

Kapil Birla