Case Studies

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 initiative was sponsored by the CIO for…

Katy Press

23 November 2021

Case Studies

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 commercial customers in the UK.

Katy Press

17 November 2021

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