Xoriant helped a leading global financial institution modernize its data infrastructure by designing a scalable, secure, and future-ready data strategy to support complex AML, KYC, and transaction monitoring requirements. Their expertise replaced legacy on-prem systems with advanced solutions that enhanced compliance frameworks, improved transaction monitoring, and optimized case management capabilities. Xoriant’s approach enabled the institution to efficiently meet evolving regulatory demands across multiple regions, ensuring continued delivery of compliant, reliable, and efficient financial services worldwide.

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