@ashiskar02@HSBC_IN Depend on how much you make , what categories , cancellation behavior - AI will find abnormalities. There can be people spending 8 lakhs a day and normally and others spending 8 in a year and be abnormal !
@ankitdewan If they are not satisfied - they will simply close the cards . Foreign banks have tight money laundering standards - don’t game or mess around
@iSatishAgarwal It’s a UK bank in India for 170 years with a profit of 12000 crores just in India ! But very often it’s the current management team and not really the bank itself !