Removing obstacles to business expansion for a fast-growing bank through Transaction Monitoring process improvements and reducing an accumulated backlogharrylangley5Dec 13, 20210 min readEFI_Transaction-monitoring-Case-Study.pdfDownload PDF • 533KB
Enhancing a client’s processes whilst addressing a growing backlog of potentially risky customer accounts
Improving the KYB process for a fast-growing Fintech to reduce the time taken to onboard new clients and increase revenue
