Our customer is one of the world’s largest providers of private banking services, with a global presence spanning over 90 countries. The organization encountered critical compliance issues and deficiencies in their anti-money laundering (AML) transaction surveillance system, which posed the threat of heavy fines and necessitated immediate remediation. Additionally, there was a pressing need to enhance compliance and regulatory strategies.
AgreeYa deployed a team of Certified Anti-Money Laundering Specialists (CAMS) who worked closely with the customer’s staff. We conducted a meticulous review of deficiencies in the transaction surveillance system, identified high-risk transfers, and initiated thorough investigations. AgreeYa also introduced advanced data analytics tools, enabling the identification of transaction patterns across the customer’s global banking network. Our solution included flexible and scalable helpdesk, NOC support, development and management services. Download the Case Study to read more.