Financial Services|Finance

Citi
Internal audit automation

2,500 auditors manually combed through risk data. NLP now scores controls and flags anomalies, saving hundreds of thousands of hours.

PublishedNov 2, 2025|3 months ago

Key results

Time Savings
200k+ hours

Result highlights

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The story

One of the world's largest financial institutions serves nearly 200 million customer accounts across 160 countries, with a team of 2,500 auditors responsible for global risk management.

Auditors relied on manual processes to review documentation and risk assessments, limiting their ability to identify insights across vast data...

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The company

Global financial services corporation providing retail and investment banking.

IndustryFinancial Services
LocationNew York, NY, USA
Employees100K+
Founded1812

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