A Fortune 500 bank operating in 25 countries faced challenges in adhering to diverse regulatory environments. They needed a centralized AML solution. Azentio Financial Crime Management (FCM) provided country-specific customizations, risk categorization, and alert scenarios. The solution ensured compliance with local regulations, streamlined data management, and optimized operational costs. Implemented across 25 countries in under two years, it improved risk assessment, reporting, and operational efficiency.

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