Centralised AML compliance

Digiata’s customer, a tier one banking financial services company, tapped into Digiata’s data migration expertise and experience to support the migration of millions of records every day to meet its AML obligations. The client needed a unified approach that was flexible enough to deal with data in different formats from various sources spanning multiple countries.

Large Enterprise Construction Company

This case study of a large enterprise construction company shows how Kyriba has allowed them to make decisions that we were not able to make easily before. They can quickly see where their cash sits. Previously, they had to log into multiple bank portals and download all their reports to see how much cash they had in each account, which was not an efficient way of operating.