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Europe

Case Study

19 May 2026 • 9 min read

How a large European banks simplified financial crime reporting across multiple countries and ...

Customer: European Tier 1 bank Industry: Retail banking, corporate banking, investment banking Use case: Financial crime risk assessment Outcomes: Better understanding of threats and risks; improved...

Europe

United Kingdom

Case Study

19 May 2026 • 10 min read

How a UK tier 2 bank ditched excel to get an objective view of risk and increase productivity

Customer: UK tier 2 bank Industry: Retail banking Use case: BWRA, horizon scanning, financial crime knowledge management Outcomes: Defensibility, saved time and resources

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