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Improving decision accuracy of an anti money laundering solution

Improving decision accuracy of an anti money laundering solution

The success of any Anti-Money Laundering Solution depends directly on the degree of decision accuracy achieved. The reduction of data defects becomes more complex with scale and geographical spread.

One of the Fortune 50 banks spread across 124 countries worked with Maveric’s versatile data tech team to run a large AML solution across 4 hubs (APAC, EMEA, NAM, LATAM).

Read how Maveric forged a solution by maximizing its two decades of domain expertise to successfully execute this data regulation compliance project with significant decision accuracy.

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Large scale integration and validation of customer data for CCPA compliance

Large scale integration and validation of customer data for CCPA compliance

Implementing Consumer Privacy Act Compliance implies stepping into the deep end of complexity as it means integrating data across multiple sources and fields. There is a conscious focus on completion speed and non-negotiable highest standards of accuracy across all data flow touchpoints.

One of the largest global banks relied on Maveric’s data tech team to successfully carry out a large scale integration and validation of Customer data for CCPA compliance across its 7 million in-scope customers.

Read how we solved the complex challenge by leveraging our domain model enabled data & API validation to execute the project well inside of the agreed delivery timelines.

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Reducing data defects in KYC portfolio migration program

Reducing data defects in KYC portfolio migration program

A Know-Your-Customer (KYC) Portfolio Migration implementation is considered profitable only when data accuracy levels are high and the banks invest optimal sums on QA testing.

One of the largest banks in US partnered with Maveric’s data tech team to run a KYC migration program.

Read on how Maveric with its deep domain expertise was able to demonstrate innovation capabilities in large volume complex environments and achieved 100% volume coverage as every field in every record in every file was validated.

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Multi-country KYC transformation for 1.5M customer records

Multi-country KYC transformation for 1.5M customer records

One among the Top 50 World’s biggest banks embarked on a KYC transformation journey across its 9 operating countries. This quality engineering KYC program was scoped out to cut across 1.5 million customer records with more than 50,000 complex business rules. A mix of early engineering proficiency through agile and traditional assurance methodology was devised for maintaining continuous quality. Additionally, a phase-wise country specific rollout strategy was defined to offer better scale.

Learn how the client went live with a successful KYC solution by adopting higher standards of continuous quality engineering.

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60% Cost reduction and 99.5% Temenos system availability

60% Cost reduction and 99.5% Temenos system availability


One of the top challenger banks in the UK required an extended team of Temenos professionals to support and manage their T24 environment. They had many challenges including inadequate levels of COB monitoring, backlog of unresolved issues, lack of internal expertise and more.

Maveric supported the client with a dedicated 24/7 support model, and offered assistance around Test environments, COB monitoring, automating processes and more.

Download and learn how the client reduced 60% of operational costs, while maintaining 99.5% system uptime with reliable Temenos support.

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Encyclopedic Temenos proficiency for requirements elicitation

Encyclopedic Temenos proficiency for requirements elicitation

A leading retail and corporate bank in the middle-east embarked on a journey to re-establish its disconnected processes which governed their core banking platform.

Maveric’s Temenos team offered a consultative workshop backing its encyclopedic proficiency for validating their requirements. The existing set of processes for requirement gathering were redefined to support future T24 operations.

Download and learn how the client reduced defect leakages by 1% through better requirement validation tactics.

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