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Case Study

Creating a target architecture to better leverage AI in the prevention of economic crime

Creating a target architecture to better leverage AI in the prevention of economic crime

Creating a target architecture to better leverage AI in the prevention of economic crime

Icon Solutions
Pages 2 Pages

To strengthen its defense against fraud and financial crime, the UK's largest retail bank engaged Icon Solutions for a major multi-year transformation of its Economic Crime Prevention Platform. Serving over 30 million customers across retail, commercial, and insurance sectors, the bank needed to overhaul thirty in-scope products and elevate its artificial intelligence, machine learning, and data capabilities. By deploying specialized Icon Solutions software, the bank successfully defined robust target architectures, streamlined complex crime prevention strategies, and modernized its core systems, empowering the institution to achieve seamless strategic alignment and robust, intelligence-driven protection across its entire financial network.

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