US-based Global Bank Manages Case Investigation with LTI's Visualization Dashboard Solution Helps manage Case Investigation for US-based Global Bank
US-based Global Bank Manages Case Investigation with LTI's Visualization Dashboard Solution Helps manage Case Investigation for US-based Global Bank
2 PagesCase Study US-based Global Bank Ma ages Case I ves ga o t LTI’s Visualiza o Dashboard Solu on helps ma age case i ves ga o fo US-based Global Bank- Leading US-based Global Bank. Clie t Challe ge The client was facing challenges to staff up its global AML Investigation team to meet the growing demand, driven by the increasing number of suspicious activities, which required thorough and timely investigation and regulatory reporting. In addition, the client’s AML Investigation team spent a significant portion of its time and resources collecting, organizing and analyzing customer, transaction history and counterparties information from various sources, leading to low productivity and posing risks to the committed service level agreement time line. These manual data related tasks l
