Case Study
REDECARD S.A. MOVES FROM REACTIVE TO PREVENTATIVE RISK MITIGATION WITH ACL
1 CASE STUDY CHALLENGES Evaluating controls and risk mitigation Vast data volumes Identifying suspicious transactions SOLUTION Data Analysis for Teams INDUSTRY Financial Services REGION Latin America and the Caribbean KEY BENEFITS Regular, preventative controls monitoring Secure data access and unlimited sample sizes Enhanced business oversight and regulatory compliance REDECARD S.A. REDECARD S.A. MOVES FROM REACTIVE TO PREVENTATIVE RISK