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Managing Risk More Effectively Through KYC and AML Automation

Download this eBook to learn how to equip compliance teams with Anti-Money Laundering (AML) & Know Your Customer (KYC) automation tools to effectively manage risk.

You will also get access to six important case studies:

  • How a bank meets critical compliance deadline with compliance automation
  • How KYC automation helped a global bank investigate anti-money laundering alerts
  • Middle Eastern bank reduces fraud with AML automated account profiling
  • British bank automates fraud handling, saving time and limiting customer risk
  • Regional bank manages bounced customer payments more fairly and consistently
  • European bank keeps customers happy during onboarding process with KYC automation tools

A Guide to Risk and Compliance Overseen by Intelligent Automation 

According to a report by SS&C Blue Prism and the International Compliance Association (ICA) with professionals across the world, the vast majority (86%) of teams need to deal with bigger workloads than they did even two years ago. Risk and compliance teams also need to react quickly when new sanctions against companies and individuals are introduced overnight.

Read the eBook to learn more.