Case Studies

Large regional bank implements industry leading ongoing portfolio monitoring

Reducing false positives while increasing productivity

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Configurable screening scores big with global Asset Manager

Superior adverse media reduces false positives, improves protection

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Top US National Bank achieves excellence in PEP screening

94% reduction in alert rate

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Financial services giant achieves best-in-class compliance screening outcomes

Improved protection and greater operational efficiency through a Center of Excellence (COE) model

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Global FinTech company dramatically improves customer due diligence process

Increased productivity and speed to decision by 50% while achieving $1M+ in annual savings

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Leading P2P FinTech company automates AML program

Improves regulatory compliance while minimizing reputational risk

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