610.465.7320
Many banks – particularly global and large regional banks – find themselves lacking in the sophisticated financial crime domain expertise, information technology and data analytic skills necessary to keep up with ongoing and evolving Anti-Money Laundering (AML) regulatory mandates and regulators’ expectations, let alone get out in front of them. The pressure is on for banks to up their games in terms of their abilities to gather, analyze, understand and act swiftly and appropriately based on the information teased out of their vast stores of data.

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CASE STUDY: Reducing AML Risk for a Leading Retail Bank in Europe

Serving almost 20 million customers, the bank was concerned about the risks associated with false negatives that its current AML compliance technology was missing. Intent on driving financial crime out of its operation, the bank began searching for a solution that could enhance its existing rules-based transaction monitoring system (TMS) and minimize the risk related to undiscovered financial crime.

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435 Devon Park Dr. Bldg. 700 | Wayne, PA 19087 | 610.465.7320

435 Devon Park Dr. Bldg. 700
Wayne, PA 19087
610.465.7320

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