Case Study

AML Investigation

Financial institution leverages conceptual analytics to identify suspected AML activity in $5 million of transactions

Thank you for your interest in our case study, AML Investigation with RelativityOnewe hope you find it useful.

Please download your case study at the link below:

AML Investigation Case Study

If you would like any more information on data management for investigations, litigation or regulatory compliance please contact us on 1300 007 701 or