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Case studies
These anonymised narratives focus on decisions, trade-offs, and measurable outcomes—not slogan-level marketing claims. Use them to benchmark governance, API adoption, and monitoring cadence.
How a Global Bank Rebuilt Sanctions Screening Throughput Without Sacrificing Precision
Top-tier universal bank (identity anonymised)
A multi-jurisdiction bank faced mounting alert inventory after rapid list expansion. The programme needed measurable throughput gains while preserving audit-ready decision records.
Highlighted outcomes
- ✓Median alert decision time reduced from 11 days to under 36 hours for standard retail hits
- ✓True-positive capture rate improved after threshold recalibration informed by historical adjudications
- ✓Unified API screening enabled consistent scoring across retail, wealth, and commercial onboarding
Scaling KYC for a Crypto Exchange During Hypergrowth
Large retail cryptocurrency exchange
Customer queues ballooned after market volatility drove record sign-ups. The exchange needed sub-minute screening at peak without expanding manual teams linearly.
Highlighted outcomes
- ✓Onboarding screening p99 latency held under product targets during peak traffic windows
- ✓Manual review queues prioritised by risk score and jurisdiction exposure
- ✓Zero regulatory stoppages related to screening gaps during the growth phase
PEP Intelligence Embedded into Underwriting and Claims Controls
International life and pensions insurer
Long policy horizons meant PEP status could change mid-relationship. The insurer needed monitoring that respected proportionality while meeting local conduct rules.
Highlighted outcomes
- ✓Automated re-screening tied to premium holidays, lump-sum top-ups, and beneficiary updates
- ✓Clear audit trail linking underwriting decisions to PEP tier and documentation pack
- ✓Reduced manual Google-style searches by analysts through structured media categories
Automating Sanctions Checks Across Property Closings and Escrow Movements
Digital real estate settlement platform
Each closing involved multiple parties—buyers, sellers, agents, lenders—with funds moving in tight windows. Manual spreadsheets could not scale.
Highlighted outcomes
- ✓100% of disbursement files screened against consolidated lists before release
- ✓Settlement coordinators gained a single portal for hit status instead of email chains
- ✓Audit preparation time shortened with exportable screening logs per transaction ID