Lumon has provided overseas payments and foreign exchange services to private individuals, small-to-medium enterprises (SMEs), and larger corporates for over two decades.
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TransferMate is one of the world’s leading B2B payments infrastructure-as-a-service companies. Based in Ireland, the company enables individuals and businesses to make seamless, cost-effective cross-border payments in more than 201 countries and 141 currencies.
As a leading global provider of software and data analytics to the real estate industry, RealPage provides a suite of cloud-based software that helps residential real estate owners and operators manage the tenant lifecycle.
HTB is working to stay ahead of the rapidly evolving financial crime landscape, and the growing sophistication of fraudsters. To support this work it was looking for a transaction monitoring and screening solution that would meet the needs of its growing customer base while safeguarding the bank’s reputation.
The Outcomes ComplyAdvantage’s comprehensive data coverage means OakNorth Bank is now able to use one single platform to onboard and monitor customers against all relevant databases. The solution’s customizability has made it easy to configure search algorithms and select the […]
IPT Africa’s compliance team can now make informed decisions about client risk, escalate potential high-risk cases, and take actions in real-time, which ultimately shortens the time it takes to onboard new customers.
Santander UK has successfully cut the customer onboarding cycle time from 12 days mean cycle time to 2 days.
Paxos was able to reduce their manual processes and completely automate their onboarding workflow.
The flexible, user-friendly transaction monitoring platform allows Earthport to easily incorporate the varied risk profiles of the many parties involved in an end-to-end international payments chain.
Ziglu was able to demonstrate they have the right AML controls in place, when onboarding new customers and receiving their e-money license from the FCA.
Lemonway was able to optimize its workflow by reducing the time spent processing alerts and managing false positives.
ComplyAdvantage’s advanced matching parameters have led to a noticeable decrease in UKDE’s false positives rate, allowing them to reduce the time spent manually remediating alerts. Their compliance team can now focus on the entities that pose a real risk to their business.