Our customer, a prominent regional bank, sought to modernize its anti-money laundering (AML) system to address the rising threats of financial crimes and fraud. The existing infrastructure lacked advanced capabilities for suspicious activity monitoring, fraud prevention, and regulatory compliance. AgreeYa provided a tailored solution, modernizing the AML application to include comprehensive features such as Suspicious Activity Monitoring (SAM), AML Risk Rating, and seamless integration with IT and BI systems. Download the case study to explore how AgreeYa empowered this financial institution to reduce fraudulent activities and deliver uninterrupted services while enhancing customer trust and satisfaction.
Safeguarding financial institutions against fraudulent activities with advanced solutions
Case Study Details
Safeguarding financial institutions against fraudulent activities with advanced solutions
Other Case Study
Enabling seamless Microsoft 365 optimization with comprehensive security assessment
Our customer, a leading construction materials manufacturer and distributor, faced growing challenges in securing and o...
Streamlining BI operations for a Caribbean telecom giant with SAP BO configuration and support
Our customer, one of the largest telecommunications providers, relied on SAP BusinessObjects (SAP BO) to generate missi...
Optimizing debt collection for a leading law firm with CogentConnect
Our customer, a prominent debt collection law firm, faced mounting challenges in managing growing volumes of debt recov...