Smarter Process Success in Preventing Banking Fraud

The Company, a large North American commercial bank holding organization, needed to update its existing anti-money laundering tool due to significant shortfalls in enhanced and further due diligence regulatory compliance.

Prolifics' Anti-Money Laundering solution encompasses the three key pillars of financial fraud prevention. It helps the business identify suspicious account activity and enables remediation efforts. Processing times are down by as much as 25%, and the Company has the infrastructure and systems it needs to satisfy regulatory bodies and drive additional revenue.