Case Study: International Bank achieves rapid AML response and GDPR-ready information governance with Nuix

Data-Driven Information Governance Use Case Information compliance

International Bank faced costly delays and difficulty locating and producing data during an anti–money‑laundering probe, and its European division struggled to identify PII flows to the U.S. under GDPR. The bank engaged Nuix and adopted Nuix solutions—including Nuix Workstation with add‑ons like Nuix Data Finder, Nuix Voice, and scalable backends (Elasticsearch/filtered indexing)—to tackle massive volumes of unstructured content and shore up information governance.

Nuix implemented a high‑performance indexing and search platform that let the bank index terabytes per day, reduce searchable index sizes to roughly 2–5% of source content via Data Finder, and OCR large audio collections with Nuix Voice (up to ~100 hours of audio per machine hour). The outcome was faster, repeatable evidence collection for investigations, the ability to audit far more than the prior ~2% of call recordings, defensible purging of obsolete data, and a materially lower compliance and breach risk for the International Bank.