Case Study: a global banking giant achieves AML compliance and IT support improvements with AgreeYa Solutions

Global Banking Giant - Customer Case Study

The customer, a global banking giant, faced significant challenges with deficiencies in its anti-money laundering (AML) transaction surveillance system, which posed a risk of heavy fines. The organization also needed to enhance its overall compliance, regulatory strategy, and IT support. They turned to AgreeYa Solutions for its expertise in governance, risk, and AML compliance consulting and services, including tools like SAI360 and Actimize.

AgreeYa deployed a team of specialists to review the AML system and introduced advanced data analytics. This solution maximized efficiency, reduced false positives, and cut operational costs. Furthermore, AgreeYa's IT support services led to a 38% cost savings, an 88% reduction in network downtime, and cut issue resolution time in half, significantly improving operational continuity for the banking giant.