Lloyds Banking Group
BankingEconomic crime prevention as a shared orchestration platform
Unified orchestration layer replacing fragmented point-solutions for sanctions, PEP, fraud and transaction monitoring — with event-driven architecture and auditable decision trails across multiple bank brands and jurisdictions.
- →Unified orchestration layer for sanctions, PEP, fraud and transaction monitoring
- →Event-driven, cloud-portable architecture aligned to ISO 20022 flows
- →Business-friendly workflows using BPMN 2.0 and explainable policy decisions
- →Built to add new processors, vendors and markets without re-platforming