Overview A global financial institution was expanding its footprint into the U.S. consumer-based banking market. The firm needed an automated and scalable Customer Due Diligence (CDD) solution to perform risk-based, ascending levels of due diligence to effectively meet financial crime compliance regulations. Their entry into the consumer retail banking space was fueled by a combination of acquisitions and organic business expansion. The financial institution currently serves more than 1.5 million domestic consumer banking customers on an annual basis. Entering new markets with confidence and achieving effective Customer Due Diligence with highly targeted risk intelligence CASE STUDYThe Challenge The financial institution’s existing methods for identifying and evaluating r

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