AML case study: Using big data to reduce risk

Case Study: Reducing AML risk and complexity with big data technologies

Multi-million rnad fines levied on various banks have led to amendments to South Africa's Anti-Money Laundering legislation, FICA.

Faced with similar challenges, one multinational banking group has adopted big data technologies to scale its AML capabiities. Trillium for Big Data is used to prepare and validate transactional data, and to identify and link related parties, directly within the big data platform.

Read this case study to understand how big data can solve your AML challenges.

 

 

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