Microfinance

AML platform rollout in 90 days

Northern Microfinance Bank

Project Overview

Full deployment of an AML/KYC platform with rules tuned to MFB volumes, integrated with the core banking system.

Results

98% reduction in false positives
Regulatory attestation within 120 days
STR generation automated end-to-end

The Story

Northern Microfinance Bank engaged Green Flag ICT Solutions to address critical technology challenges in the microfinance sector. Our team conducted a thorough assessment, designed a tailored solution, and delivered measurable outcomes that exceeded expectations.

Leveraging our deep domain expertise and proven methodology, we implemented a solution that not only solved the immediate challenges but also built a foundation for future growth and compliance.

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