Major Swiss Bank

Creating a single client view for an international Swiss bank allowing them to track and compute total risk exposure, and meet AML compliance regulations

Challenge

• Siloed data across multiple systems
• Inability to calculate risk exposure
• Lack of unified view of their clients
• Limited ability to meet compliance regulations
• Sub-optimal conditions to apply proper AML

Solution

• Aggregated, cross-referenced and combined data from hundreds of disparate data sources
• Used ML to automatically surface high-risk clients
• Implemented a scalable solution to account for future needs

Business Impact

• Achieved single client view, increasing visibility
• Able to calculate overall risk exposure
• Compliance with AML regulations
• Already stopped previously undetected terrorism-financing activities