ANTI-MONEY LAUNDERING SOFTWARE: HOW THE PLATFORM FITS THE CRIME

ANTI-MONEY LAUNDERING SOFTWARE: HOW THE PLATFORM FITS THE CRIME

The Challenge

The world’s leading financial crime safety platform required a deep understanding of their AML legacy product capabilities as they constantly evolve and build new features based on changing regulatory demands.

The Solution

Ness partnered with them on R&D to create a scalable modern platform that addressed continuous roadmap development, custom-engineered AML solutions for different markets and overall sustenance of the product.

The Results

In the end, Ness built an AML solution that is used by Top 10 US banks to monitor millions of suspicious activity instances across markets, as well as identify and comply with financial risk effectively.