Skip to main content

Creating Financial Transaction Traceability to Identify Money laundering Instances with Liferay Integration

Industry - Public sector

About Customer:

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. 

Customer Insights:

  • 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  

Outcomes Delivered:

  • 90% reduction in manual user management  
  • 20 Times faster data processing   
  • 50% enhancement in decision making process timeline 
  • 47% boost in data security