Reducing financial risk for a leading FinTech Infrastructure provider

A leading American company specializing in financial infrastructure APIs and widgets faced AML verification process challenges. AML verification backlogs increased due to the continuous influx of transactions and made quality control difficult.

Key Challenges

Increased backlog in the AML verification process due to constant influx of transactions

Ensuring quality control over the complex AML verification process was difficult

Need for 24/7 AML monitoring to reduce the risk of financial fraud.

Download the case study to learn how Allsec leveraged our subject-matter expertise and intrinsic training capabilities to help our client mitigate fraud risk.

Leave A Comment

Related articles