Case Study: Major Commercial Bank Holding Company reduces AML processing time with Prolifics

Smarter Process Success in Preventing Banking Fraud

A major commercial bank holding company was struggling with an outdated and costly anti-money laundering (AML) solution. The system, hosted externally, suffered from significant shortfalls in regulatory compliance, had high latency, and could not provide real-time visibility. Needing to move beyond its limited batch-processing design, the bank partnered with Prolifics to modernize its fraud prevention capabilities.

Prolifics implemented its AML solution, supported by IBM BPM, to re-imagine the bank's case management process. The solution included a comprehensive rule and governance structure, a clear user interface, and robust integration and auditing tools. This new platform, now hosted in-house, reduced processing times by up to 25%, cut costs, and provided a scalable system for future growth, giving the bank the infrastructure needed for regulatory approval and driving additional revenue.