Case Study
Dream11
A global risk and controls group needed to move from manual, reactive processes toward a more strategic, AI-enabled operating model.
The Challenge
The team faced high data volume, long turnaround times, an adversarial internal brand, communication gaps, and manual workflows that slowed risk-program maturity.
Approach
The engagement combined diagnostics, scenario-based communication training, practical AI tooling, and a phased roadmap designed for the client’s fast digital operating environment.
Solution
AI-enabled analytics were introduced for transaction monitoring and anomaly detection, generative AI supported audit and scoping documents, and NLP helped summarize long-form documents and meeting transcripts.
Outcomes
- Projected 40-50% efficiency improvement in audit processes.
- Report generation could become 55% faster.
- Document review time was reduced by 85%.
- Risk identification accuracy improved by 34%, with potential fraud-detection rate gains of 60%.
Forward Motion
The team began repositioning from compliance enforcer to strategic business partner, with a foundation for continued AI pilots and risk capability building.