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CUSTOMER SUCCESS

US-based bank streamlines real-time payments compliance and reduces monetary waste in Level 1 alerts review

This bank realized full return on their investment in just three months by leveraging an AI Agent that has helped the OFAC officer reimagine FinCrime compliance.

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50%
REDUCTION IN DOCUMENT
HANDLING TIME
$2.5M
COST REDUCTION
IN 6 MONTHS →
$1M+
IN MANUAL EFFORT
COST SAVINGS →