Case Study

Target Architecture for FATCA and CRS cloud migration
Our client, a Tier 1 UK bank needed to migrate its FATCA and CRS applications to Google Cloud Platform. Icon Solutions was selected to assess… Read more

Case Study

Integrating a fraud detection solution into a Tier 1 bank
The client had selected a new strategic transactional fraud detection capability - comprising a fraud detection engine, alert management application and model development environment -… Read more

Case Study

Designing an anti-financial crime roadmap for a Tier 1 UK bank
This Tier 1 UK bank was keen to benefit from a more efficient use of its fraud and financial crime technology and data, while decreasing… Read more

Case Study

Re-platforming a Customer Due Diligence solution
This is a case study about Icon's work for a Tier 1 bank which was looking to derive greater business value from its Customer Due… Read more

Case Study

Automating the customer due diligence experience
Our client is a Tier 1 bank with £750+ billion of assets and 19 million customers across UK and Ireland. Icon had proven experience at… Read more

Case Study

Bringing technical strategy to life in AML Transaction…
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… Read more

Case Study

Providing direction and assurance on AML KYC approach
Icon Solutions was engaged to review the proposed automated solution for this bank's Premium Finance (PF) Anti Money Laundering (AML) Know Your Customer (KYC) project for… Read more

Case Study

Setting the industry standard for KYC
Learn how Icon Solutions helped this Tier 1 Bank to improve their in-house controls for anti-money laundering and sanctions compliance and achieve their vision to… Read more