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.

Data Migration

The Challenge A large financial institution, based in South Africa but operating in more than 16 countries, requested Digiata’s assistance to help replace their existing banking platform with a new core banking system, to integrate and standardise their systems across the African continent. The client also required a data reconciliation solution to guarantee the accuracy,…