AML Case Study: MONETA Bank

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MONETA has used LexisNexis® Bridger Insight® XG for sanctions screening since 2012.

MONETA Money Bank is a leading Czech bank in consumer finance, with more than 200 branches, employing more than 3,100 people.

Learn how MONETA Bank was able to achieve a favorable price/performance ratio as well as to safely relocate the existing well-functioning solution into local infrastructure, by using Bridger Insight XG.
 

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