AML platform rollout in 90 days
Project Summary
Full deployment of an AML/KYC platform with rules tuned to MFB volumes, integrated with the core banking system.
1 The Challenge
Before engaging Green Flag, the client operated with outdated manual compliance checkpoints and legacy networks. This resulted in administrative backlogs, elevated false alerts, and prolonged transaction auditing delays that impacted critical timelines set by regulatory bodies.
2 The Solution
Green Flag conducted an intensive security audit and gap analysis, followed by deploying our automated transaction verification engine. The solution integrated real-time screening filters, unified compliance databases, and optimized networks to minimize latency while guaranteeing NDPR and CBN data security.
3 Business Impact
The deployment provided the client with automated reporting tools that eliminated manual overhead, dramatically reduced security alerts, and delivered consistent uptime to ensure seamless day-to-day operations.
Deployment Methodology
"By leveraging our pre-engineered modules, our integration engineers deployed the custom workflows in less than 90 days. We stayed on-site in Kano to support the compliance team during the critical regulatory audit phase, assuring CBN compliance certificates were secured."
— Technical Delivery Team, Green Flag
98% reduction
in false positives
CBN attestation
within 120 days
STR generation
automated end-to-end
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