Case Study: BNP Paribas Securities achieves comprehensive AML compliance and enhanced transaction monitoring with Profile Software's FMS.next AML Compliance solution

BNP Paribas Securities - Customer Case Study

BNP Paribas Securities selected Profile Software’s FMS.next AML Compliance solution to address the bank’s need for a complete anti‑money‑laundering service covering CTR, KYC, transaction monitoring and related regulatory requirements.

Profile Software implemented FMS.next AML Compliance, delivering flexible reporting, a compact customer transaction environment and a functional structure for accurate identification of customer portfolio components in line with local and international authorities. The open, integrated architecture provides multidimensional data and easy adaptability to changing requirements, improving BNP Paribas Securities’ regulatory reporting, alerting and portfolio‑identification capabilities.

BNP Paribas Securities