Lloyds Bank

Anti-Money Laundering Platform

About

We were asked to come into Lloyds Banking group to provide design, development, and project management expertise in building a new Anti-Money Laundering platform for the risk and compliance teams within the organisation. The solution provided Lloyds with a leading edge AML solution, which enhances due diligence that combines cloud based technology and data & analytics.

United Kingdom

Banking

18 Months

Technologies Used:

Technologies Used:
Financial Service Logical Data Model – Teradata
Teradata Datawarehouse Platform
SAP Business Objects
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