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.
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.
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