Case Study: Ziina achieves stronger AML compliance and fraud prevention with Flagright

Transforming AML Compliance and Fraud Prevention at Ziina

Ziina, a Dubai-based neobank, was struggling with inefficient anti-money laundering (AML) compliance and fraud prevention. Their previous systems relied on manual processes and fragmented tools, which were time-consuming and ineffective at detecting sophisticated financial crimes. They sought a sophisticated solution to improve their risk management and regulatory adherence, leading them to partner with Flagright for its real-time transaction monitoring and AML compliance platform.

By implementing Flagright's API-driven platform, Ziina automated its workflows and gained advanced analytics for customer risk assessment and transaction monitoring. This solution provided Ziina with actionable intelligence and real-time visibility into potential risks. The results were significant, with Flagright helping Ziina achieve an 80% decrease in false positives and a 66% increase in analyst efficiency, drastically enhancing their overall risk management framework.

Ziina

Leonardo Correa

Head of Compliance and AML