Risk Scoring

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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KYC process Georgian bank

Helping a known Georgian bank to automate their KYC process

In 2022, a known bank in Georgia wanted to streamline their KYC process and automate customer risk scoring, aligning with the stringent regulatory standards set forth by FMS Georgia. Our client chose to work with D8 due to our track record in the Georgian market and familiarity with the FMS Georgia requirements.

Project results:
✔︎ Launched an automated KYC process for all new applications
✔︎ Launched risk scoring and periodic re-scoring of all customers

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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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