Banking & Capital Markets
Increase margins and lower regulatory pressure with digital business models
KfW Development wanted to better monitor the capital allocated for development projects. To do this, the company had built a software solution but needed to test it in real-life situations before implementation. BearingPoint provided the testing for KfW’s solution for three markets while demonstrating the tool’s efficiency and capacity to mitigate risks.
Anti-Money Laundering (AML) legislation has proved challenging for many financial institutions who are struggling to comply in a cost effective and efficient manner. With expenditure on AML activities for banks increasing significantly, can technology provide a solution?