Bank of Cyprus AML Compliance Management Testimonial

Successful Financial Crime Risk Management (FCRM) deployment delivers this leading financial institution in Cyprus with a unified system providing increased reliability and resulting in lower costs and increased levels of customer satisfaction.

FCRM provides real-time monitoring of transactions and automation of manual processes, allowing for a team restructure and freeing up employees' time to enable them to concentrate on other tasks. The flexibility to adapt to an ever-changing regulatory landscape ensures that this customer can relax in the knowledge that they are future proof.

  • Solution
  • Fraud Risk & AML Compliance Management
  • Industry
  • Banks
  • Published
  • July 2018