Digital & Enterprise Solutions Case Studies

A Leading Bank in Middle East

The client is one of the largest Banks in the Middle East.
Key Requirement: To automate the high-volume AML case closures based on set business rules with increased efficiency and accuracy.

Executive Summary

Key Challenges

  • Rising costs of AML compliance
  • Plethora of regulations to comply with and steep fines for non-compliance
  • Substantial reliance on manually intensive processes
  • Time taken for closure

Solutions Provided

  • Validating existing customer information
  • Gathering and Compiling Customer information
  • Customer screening and Servicing
  • Regulatory monitoring and data collection
  • Risk Assessments
  • Rule-based Closures and handing over the appropriate cases to the Analysts

Key Benefits

  • Enhanced Accuracy and Quality
  • Improved speed of closures
  • Increased staff productivity
  • Refined audit trail with accurate information
  • Increased time for strategic tasks

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