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| Design and implementation of an Anti Money Laundering application for an American banking giant. |
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| The Client |
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| Large tier one US based bank providing financial services in retail, investment banking, wealth and treasury. |
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| Business Challenge |
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| The client was looking for a partner to design and implement an Anti Money Laundering - Know Your Customer (AML-KYC) application to integrate the existing front end customer information systems from across multiple lines of business like Investment Banking, Wealth and Treasury Services, etc. |
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| Solution |
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| GCI developed a dynamic form, using a rules engine to integrate the already existing front end customer information forms from across the multiple lines of business like IB, Wealth and Treasury Services. The form was developed according to the client's architecture requirements from the proof of concept, web services and SOAP over WebSphere. |
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| Benefits |
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| The common form provided a generic interface to the AML system. This allowed for repeatable implementations in other areas of the bank. Resulting in ease of maintenance, reduction in management overhead, improved testing and optimization of quality assurance. |
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 Back to Financial Services |
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Services related to this industry |
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ADM |
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Collabera offers you services in developing and managing agile, robust and secure applications to maintain the heartbeat of your organization. |
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Testing |
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Through our SureTest testing practice we offer you a range of testing services to meet all your needs. |
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Professional Services |
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Collabera gives you the flexibility to adapt to changing IT needs and business initiatives. |
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Contact Us |
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| Get in touch with Collabera's financial services team to find out how we can make technology work for you. |
| E: fs@collabera.com |
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