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Leading US-based Bank improved Case Investigation TAT

Case Study

Client – Leading US-based Global Bank, headquartered in New York.

Business Challenge

In today’s competitively dynamic environ, when it comes to the banking industry, one of the biggest challenges faced by the compliance department is finding the appropriate measures for preventing and stopping money laundering activities & time consuming efforts for Case Investigation.

Grab a sneak peek into how LTI helped deliver amplified outcomes to a leading US-based bank with

  1. 50% TAT improvement on case investigation
  2. 99% Reduction in Human errors
  3. 30% Reduced proportion of false positives to total cases
  4. 360° View of transaction, account and entity
  5. Reduced cost of AML compliance through automation of low-level case processing tasks
  6. Built a transaction monitoring cognitive data lake across post trade transactions

Why Leading Banks prefer LTI’s Anti-Money Laundering Solution?

LTI’s Anti-Money Laundering(AML) service offering provides clients with complete AML coverage across the global financial markets. We offer an unparalleled combination of subject area expertise, process & quality focus, global delivery force, proven solutions, and technology innovations. LTI’s banking solution can be integrated with the client’s existing AML solutions to reduce the implementation effort and learning curve, while allowing the client to quickly address its current process bottlenecks.

We ride on years of experience in the marketplace, developing and delivering tailor made solutions to ensure the seamless compliance operations of financial services. Our AML solution has a rich set of functions and customization capabilities to enable smooth operations and transactions.

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