A well-known community bank based in the US, offering loan servicing, finance and accounting, retail banking, electronic banking, and other services.
Consultative BSA/AML-focused risk mitigation program for determining critical risk patterns and factors. The solution approach addressed compliance issues by leveraging the High-Risk Categorization (HRC) methodology. Proprietary Digital Knowledge Operations (DKO)™ framework enabled data validation and process automation.
Key solution delivered