Background: Understanding AML Challenges Across Financial Institutions
A prominent global financial services firm sought to deepen its understanding of the landscape for anti-money laundering (AML) solutions used by financial institutions. With institutions facing increasing regulatory scrutiny and the need to optimise compliance processes, the client aimed to identify pain points and opportunities within the AML market.
Our client’s goal was to enhance their financial fraud service offerings and strategically position themselves to meet the evolving demands of the industry. The key question was:
“What are the AML pain points across banking segments, and how can we develop solutions that address them effectively?”
