Orchard Lane Bank clears its alert backlog
How Orchard Lane Bank worked with us on clears its alert backlog.
For the first time our analysts are working real risk instead of clearing noise. The tuning against our own outcomes made the difference.Daniel Okafor, Head of Regulatory Affairs, Orchard Lane Bank
The challenge
Sanctions screening ran on overnight batches, so onboarding decisions lagged a full day and the screening lists were perpetually out of date against fast-moving designations.
Our approach
We deployed the monitoring engine alongside the existing system in shadow mode, tuned thresholds against six months of confirmed dispositions, then cut over segment by segment with the analyst team in the loop throughout.
The result
Median screening time dropped from overnight to under a second, onboarding decisions became same-session, and no true match was missed during the parallel-run period.
Sanctions screening ran on overnight batches, so onboarding decisions lagged a full day and the screening lists were perpetually out of date against fast-moving designations. We deployed the monitoring engine alongside the existing system in shadow mode, tuned thresholds against six months of confirmed dispositions, then cut over segment by segment with the analyst team in the loop throughout. Median screening time dropped from overnight to under a second, onboarding decisions became same-sessio
This case study is written by the vendor and describes their own work. Outcomes have not been independently verified by RegTech Radar.