Helping a Lithuanian FI automate oversight and reporting with AML software

The Challenge

In early 2021, a prominent Lithuanian financial institution sought to enhance its regulatory compliance capabilities by implementing robust AML software for transaction monitoring and customer oversight. Their main goal was to build an automated transaction monitoring system, as their business relies primarily on mid to high-risk customers. Another crucial goal was to meet all reporting requirements of AMLD6

After thoroughly evaluating potential enterprise software providers, they selected D8 Corporation as their preferred vendor. Their decision was primarily influenced by our proven expertise and successful track record in delivering effective AML solutions within the Baltic region.

Solution We Offered

We offered Anti Money Laundering Platform, under our classic enterprise license model. Our client recognized the critical importance of deploying advanced AML software to mitigate financial crime risks and ensure adherence to stringent regulatory requirements. By choosing our Anti Money Laundering Platform, our client gained incredible flexibility in defining scenarios and configurations. 

Fine-tuning options, that our platform permits, gave our client full control over transaction flow and customer risk management. With customizable rules and policies, our client can apply different limits and payment execution conditions, depending on the customer’s risk level. 

By opting for D8 Corporation, our client demonstrated their commitment to leveraging cutting-edge technology to fortify its AML framework and uphold the highest standards of compliance and integrity. This strategic partnership signifies D8 Corporation’s continued leadership in delivering tailored AML solutions that effectively address the evolving needs of financial institutions, reinforcing its position as a trusted partner for organizations seeking to strengthen their anti-money laundering capabilities.


The Results

Technologies that were used in this project

Oracle DB

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