Case Study: Global Investment Bank accelerates money laundering detection with Starburst Data

Global Investment Bank - Customer Case Study

Global Investment Bank, a leading investment banking and financial services company, needed a faster way to fight financial crime by detecting and preventing money laundering. With Starburst Data’s query engine, the bank sought to retrieve suspicious activity data instantaneously and support real-time analytics across its global operations.

Starburst Data implemented an enterprise solution that enabled instant access to analytics in 100+ countries. The results were significant: billions of dollars of potential fraud prevented and millions of dollars saved in averted fines. The Head of AML Technology said Starburst was unlike any other vendor they had evaluated over 18 years.