Payments Monitoring

AML Saas case study

Delivering an AML SaaS solution for a UK startup

In late 2022, a UK-based startup was looking for a KYC, Risk Scoring and Payments monitoring solution vendor, who could supply such a system under SaaS model. Our client chose D8 due to our flexibility and willingness to offer SaaS commercial model.

Project results:
✔︎ Full compliance with FCA requirements for screening & reporting
✔︎ Successfully avoided upfront CAPEXes with the SaaS model

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AML screening Georgian Bank

Helping a prominent banking group in Georgia to optimize AML screening processes

In 2022, a leading banking group in Georgia sought out D8 to address their need for an effective solution to enhance AML screening processes. Our client chose D8 among other contestants due to our excellent reputation in Georgia and previous track record of successful AML solution implementations.

Project results:
✔︎ Launched an automated KYC processing for all new applications
✔︎ Launched a continuous monitoring of all payment activity with customers’ accounts

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AML Solution EMI Lithuania

Deploying an AML solution in a Lithuanian EMI

In late 2021, a Lithuanian EMI was looking for an AML solution that would enable them to fully comply with AMLD6 requirements. Our client chose D8 due to our experience and willingness to engage in a POC project.

Project results:
✔︎ Full compliance with AMLD6 requirements for screening & reporting
✔︎ Successfully automated most of KYC, screening and monitoring processes

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AML software Lithuanian FI

Helping a Lithuanian FI automate oversight and reporting with AML software

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. Our client chose D8 mostly due to our proven expertise and successful track record in the Baltic region.

Project results:
✔︎ Full compliance with AMLD6 requirements for screening & reporting
✔︎ Successfully built custom risk-adjusted transaction processing logic​

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