Case Study: Kiltoprak achieves compliant illegal activity detection with Emakin

Kiltoprak - Customer Case Study

The customer, Kiltoprak, a Berrison Financial Services Group NV providing financial and corporate services worldwide, faced a challenge with cumbersome and brittle processes for client audits and the detection of illegal activities as their client base grew. To address this, they partnered with vendor Emakin to ensure high-quality services and legal compliance.

Using Emakin's process-based approach, Kiltoprak efficiently adhered to mandatory regulations for Client Due Diligence, Transaction Monitoring, and integrity risk management. The web-based architecture and multi-device support from Emakin enabled flexible and remote work, allowing the 30-user team to securely handle 25,000 transactions from three branches.

Kiltoprak