Anti-Financial Crime Alerting
Implemented an automated AFC application to enhance suspicious transaction monitoring and AML capabilities, significantly reducing costs and providing greater internal control and flexibility.
Challenge
Client needed a flexible AFC system to replace a costly vendor solution. Required custom AML rules, entity resolution, and automated compliance filings.
Solution
Led end-to-end implementation on Foundry in 3 months. Integrated an alerting system with advanced entity resolution and enabled automated FINCEN filings.
Impact
Achieved 3x cost reduction and granted full internal control over AML rules. Enhanced visibility across financial crime risks.