Strategy and Solutions
The client was a challenger digital bank experiencing rapid customer growth but struggling with fragmented compliance workflows. Separate KYC onboarding tools and AML transaction monitoring systems operated independently, resulting in duplicate reviews, inconsistent risk scoring, and excessive false positives.
To streamline compliance operations and improve decision accuracy, the bank partnered with Zymr to deploy a unified KYC-AML architecture.
Onboarding and transaction monitoring were handled by disconnected systems with limited data sharing. Customers flagged during onboarding were often re-evaluated during transaction reviews, increasing manual effort and false positives. Compliance teams spent significant time reconciling audit documentation across systems. Regulatory reporting required manual consolidation. The lack of real-time synchronization between KYC profiles and transaction risk scoring created operational inefficiencies and delayed investigations. The bank required a consolidated compliance framework that reduced duplication while enhancing detection accuracy.
Zymr helped the digital bank transform fragmented compliance operations into a cohesive, intelligent risk management framework. By synchronizing KYC and AML processes, the bank reduced inefficiencies, improved detection accuracy, and strengthened its regulatory posture while supporting continued growth.
Enhanced Regulatory Confidence
Zymr delivered a unified, synchronized KYC and AML compliance platform.
Role-Based Access & Governance Controls
Ensured regulatory transparency and traceability.
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