Jan 13, 2023Enhancing a client’s processes whilst addressing a growing backlog of potentially risky customer accounts
Dec 14, 2022Improving the KYB process for a fast-growing Fintech to reduce the time taken to onboard new clients and increase revenue
Dec 14, 2022Handling a backlog of transaction monitoring and customer screening reviews for a client experiencing rapid growth
Jun 16, 2022Using a data-driven solution to effectively implement a KYC risk assessment model hosted on EFI’s platform.
Dec 13, 2021Removing obstacles to business expansion for a fast-growing bank through Transaction Monitoring process improvements and reducing an accumulated backlog