Transaction Monitoring Optimization Business Challenge Our client faced a high volume of monitoring alerts which adversely affected identification of suspicious transactions and wanted to expedite the alert disambiguation process, identify the false positives and increase review effectiveness Solutions Established an effective AML alert disambiguation processes Optimized the automatic transaction monitoring thresholds Risk profiling of the […]
Development of a Unified KYC Platform Business Challenge A large US based corporate & investment bank wanted a customized KYC platform to streamline and standardize their KYC process which included customer on-boarding, customer due diligence (CDD), risk scoring and KYC refresh Solutions Prepared a Business Requirement Document (BRD) for Unified KYC platform that optimized the […]