Complying with Financial Crime Regulatory Requirements


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Enabling Finbond Mutual Bank to comply with regulatory requirements.

Finbond case study

Finbond Mutual Bank was a credit provider which in 2012, moved to become a mutual bank. With the decision to expand its services, regulatory obligations for Know Your Customer (KYC) and CDD have increased.

Leveraging LexisNexis® Bridger Insight® XG and WorldCompliance™ data set, Finbond Mutual Bank could reduce the time it takes to onboard customers and automate their processes of account monitoring. Not only is the bank reducing friction between customers and themselves during onboarding, they are also cutting on costs linked to compliance through the utilization of our technology.

Learn more in this case study.

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