Safeguarding financial institutions against fraudulent activities with advanced solutions

Our customer, a prominent regional bank, sought to modernize its anti-money laundering (AML) system to address the rising threats of financial crimes and fraud. The existing infrastructure lacked advanced capabilities for suspicious activity monitoring, fraud prevention, and regulatory compliance. AgreeYa provided a tailored solution, modernizing the AML application to include comprehensive features such as Suspicious Activity Monitoring (SAM), AML Risk Rating, and seamless integration with IT and BI systems. Download the case study to explore how AgreeYa empowered this financial institution to reduce fraudulent activities and deliver uninterrupted services while enhancing customer trust and satisfaction.