Icon Solutions was asked to review and validate a global bank’s target architecture and technical roadmap for Transaction Monitoring. The bank needed to transition from siloed, domain‑centric capabilities to shared horizontal services, improve data quality and governance, and address rising compute costs by migrating to off‑premise cloud. It also required strong alignment with a strategic cloud partner offering advanced ML and AI, while balancing local requirements with global standards across 64 diverse jurisdictions. Clear business engagement and structured roadmaps were essential to ensure consistency, scalability and effective financial crime detection across the enterprise.

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