AML Compliance for Corporate Financial Services

This case study was prepared for the finance company Octet, which offers corporate financial services.

Octet, an online platform used by companies to manage their supply chains, and collect and make payments. Today offers Turkish businesses supply chain management and secure digital payment collection services on various financial systems.  

The case study focuses on how Octet leveraged Sanction Scanner's technology to avoid the manual scanning process and to decrease false positive results while also getting effective customer support throughout the process.

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