Skip to content
    Insights Case Studies
    Case Studies

    Bringing technical strategy to life in AML Transaction Monitoring
    By Icon Solutions Published:
    Icon Solutions was engaged by this bank to provide expert review and validation of the bank's target architecture and technical roadmap for Transaction Monitoring. This initiative was sponsored by the CIO for Financial Crime Risk, and the Compliance Chief Architect, who were respectively accountable and responsible for the implementation of Financial Crime prevention technology capability.

    Fill in the form to download the full case study.
    Featured RESOURCES

    Thought leadership

    Explore our selection of resources - insights, case studies, whitepapers and more, designed to help financial services organisations navigate the payments landscape.

    See all resources
    Blog
    From Build vs Buy to

    From Build vs Buy to "My Payments, My Way"

    Explore the evolving landscape of payments modernisation, focusing on the build vs. buy debate and how banks can leverage flexible framework...

    More Info
    Blog
    Shaping the future of UK retail payments

    Shaping the future of UK retail payments

    Learn how the Retail Payments Infrastructure Board is shaping the future of UK retail payments, focusing on core infrastructure and strategi...

    More Info
    Blog
    The Digital Euro: Transforming Europe’s Payments Landscape

    The Digital Euro: Transforming Europe’s Payments Landscape

    Explore the implications of the digital euro as it transforms European payments, ensuring public money remains accessible in a digital age.

    More Info
    Blog
    Commercial VRPs: The next phase of Open Banking

    Commercial VRPs: The next phase of Open Banking

    Commercial variable recurring payments (cVRPs) are the next phase of open banking. What the move from sweeping VRPs to cVRPs means for banks...

    More Info