Who We W orked With A leading multinational payment services provider that helps 13,000 clients make $30 billion in cross-border payments annually to suppliers and employees in over 160 currencies. WhA t the C oMPANY Needed Limited resources and manual processes were slowing the company down. It needed to retain and drive new business with major banks and improve its response to financial crime regulatory requirements. To do so, it had to rethink its compliance function. ho W We heLPed Using riskCanvas TM , our innovative financial crime risk management software suite, we automated the company’s compliance function end-to-end, including its transaction monitoring and case management processes. WhA t the C oMPANY Got The company reduced the time it takes to review transactions for su

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