Our client is a government entity responsible for receiving, processing, analysing, and disseminating information relating to suspect financial transactions. They are a regulatory body that collaborates with various government departments and analyse transactions to identify Money Laundering instances.
- It is a governing body responsible for strengthening financial intelligence
- To fight national and international money laundering and terrorism financing
- The body consists of government officials from departments like banking, intelligence agencies, legal affairs departments, and others
- 90% reduction in manual user management
- 20 Times faster data processing
- 50% enhancement in decision making process timeline
- 47% boost in data security