Selecting the right document extraction platform is vital for speeding up loan underwriting, ensuring compliance, and controlling costs. This case study shows how SME lenders can choose solutions that minimize manual tasks, scale with growth, and maintain clear audit trails—fostering efficient, sustainable success in a demanding market.

Discover how a leading nonprofit transformed their data capabilities, overcoming operational, cultural, and technical challenges to unlock actionable insights and drive sustainable growth—a roadmap for decision-makers seeking to harness the full power of their data assets.

For banks, fintechs, and other regulated entities, choosing the right KYC/AML vendor is critical for compliance, operational efficiency, and strategic growth. However, the market is crowded with enterprise leaders like NICE Actimize , ComplyAdvantage and SAS, plus mid-tier solutions like and Trulioo. This case study offers a structured approach to vendor evaluation, highlighting key criteria, comparisons, and best practices for building a future-ready KYC/AML framework.

Many mid-tier banks and fintechs want to run their own AML systems—cut vendor fees, speed up changes, and keep compliance in-house. But they’re unsure if they have enough technical know-how to do it themselves. This case study shows how, with basic cloud tools and minimal coding, you can build a working AML solution in about six months. The result? Lower costs, less hassle, and full control over your compliance processes—without relying on outside vendors at every turn.

A Case Study that explains a phased approach to build a simpler, in-house system that cuts costs and ensures direct control. By decoupling complexities with Login, Payment and Internal Fraud, by centralizing data, and iterating with minimal-code ML on standard cloud platforms like Azure, Banks can reduce overhead, refine detection accuracy, and stay free from vendor lock-in.