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Banking verified Verified Outcome TRL 9

Anti-Financial Crime Data Platform

domain Client: Largest Norwegian Financial Group handshake Provider: Internal / Cloud schedule Deploy: 2019-2023
86 Impact
Enterprise Ready
Evidence Score: 4/10
Strength: Medium

Executive Summary

ANALYST: COI RESEARCH

The group modernized its anti-money laundering (AML) capabilities by building a cloud-based data platform to enable advanced analytics and network graph analysis.

rate_review Analyst Verdict

"Critical modernization for compliance. Moving from siloed monitoring to a unified data platform enables the detection of complex networks of financial crime that isolated systems miss."

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Full Audit Report Available Includes Risk Register, Technical Specs & Compliance Data.

warning The Challenge

The bank faced increasing sophistication in money laundering tactics and stringent regulatory scrutiny. Legacy monitoring systems operated in silos, generating high false positives and failing to connect disparate data points that, when combined, would indicate criminal networks.

psychology The Solution

The organization built a centralized data platform dedicated to anti-financial crime. This platform aggregates transaction data, customer information, and external intelligence, allowing data scientists to apply machine learning models and graph analysis to visualize complex money laundering networks and hidden relationships.

settings_suggest Technical & Deployment Specs

Integrations
Transaction Monitoring
Deployment Model
Private/Hybrid Cloud
Data Classification
Sensitive PII
Estimated TCO / ROI
Medium
POC Summary ( to )

"N/A"

shield Risk Register & Mitigation

Risk Factor Severity Mitigation Strategy
Privacy (GDPR) Medium Data anonymization

trending_up Impact Trajectory

Audited value realization curve

Reduction in false positive alerts Verified Outcome
Primary KPIIdentification of complex crime networks
Audit CycleFaster reporting to authorities

policy Compliance & Gov

  • Standards: EU AML Directives
  • Maturity (TRL): 9
  • Evidence Score: 4/10
  • Data Class: Sensitive PII

folder_shared Verified Assets

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Verified Case Study
PDF • Version 1
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Technical Audit
PDF • Audited
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Security Architecture

The "Blind Verification" Protocol

How we verified these outcomes for Largest Norwegian Financial Group without exposing sensitive IP or identities.

Private
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1. Raw Evidence

Audit ID: #PRIV-419
Evidence: Direct SQL Logs
Public
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2. Verified Asset

Outcome: Verified
Ref ID: #COI-419

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