Situation
Upgrade compliance capabilities
AIB, one of Egypt’s leading financial institutions, sought to upgrade its compliance capabilities to keep pace with the growing demands of a high-volume operational environment. As compliance tasks like onboarding and screening increased, AIB needed a more responsive system that could handle large data volumes efficiently.
Additionally, AIB identified opportunities to improve efficiency through automation, particularly in updating blacklist versions, which would help reduce manual workload and ensure real-time accuracy. Modern features like RESTful APIs and a more resilient system architecture were also on the list, providing the flexibility and continuity necessary to support AIB’s compliance goals and ensure smooth daily operations.
Task
Enhance compliance infrastructure
AIB sought a comprehensive solution to enhance its compliance infrastructure. The institution needed a system capable of efficiently managing large data volumes and automating blacklist updates, reducing the need for manual intervention. Integrating advanced features such as RESTful APIs was key to streamlining the onboarding process, while ensuring stability and reliability to maintain uninterrupted operations and regulatory alignment.
