CLIENT RESULTS / EVIDENCE OF DELIVERY
Real complexity.
Documented progress.
Explore 25 historical case studies across KYC, financial crime, banking operations, risk and technology. The results are specific to each engagement and are not projections.
THE PROOF IS IN THE WORK
Complex challenges.
Measurable change.
Explore 26 documented Alacer case study files across financial crime, KYC, banking, finance, insurance, technology and operations.
Explore the EPIF methodology ↗︎
01 / 26Simplification, Efficiency and Cost Savings for Global KYC Process
A global bank shortened its KYC review cycle from 90 days to under 45, with over $8M in potential operating savings.
02 / 26AML Staffing Gets Scientific
An independent quantitative staffing model gave a national bank the evidence needed to win approval for critical AML capacity.
03 / 26Enhancing the AML Risk Assessment Process
A foreign banking organization improved AML risk assessment methodology, ownership, reporting and documented controls.
04 / 26AML Process Review Saves $1.4MM While Improving Customer and Employee Experience
CIP/KYC process repair eliminated repeated work and recovered the equivalent capacity of 28 staff.
05 / 26Creating Effective Anti-Money Laundering Management Information Systems (MIS)
An enhanced management information system gave bank leadership stronger AML operational metrics and earlier risk visibility.
06 / 26Reinventing the Insurance Business - From the Ground Up
Redesign across insurance claims delivered self-service options, removed rework and improved regulatory compliance.
07 / 26Finance Function Remediates Reconciliation Audit Point
A targeted general-ledger review uncovered millions in errors and omissions and remediated reconciliation audit points.
08 / 26Analyzing Your High-Risk Customers
Enhanced oversight and risk controls enabled a large institution to exit customers outside its risk appetite.
09 / 26Achieving Sanctions/OFAC Compliance
Assessment of sanctions screening identified gaps in procedures, technology, reporting and internal controls.
10 / 26Reinventing the Mortgage Process
Mortgage process reinvention cut decision time for secured loans by over half and improved HELOC responsiveness.
11 / 26Validating Anti-Money Laundering Systems
Independent testing and new documentation validated a migrated European bank branch AML system within a tight deadline.
12 / 26Leveraging Cryptocurrency for Online Transactions
A retailer implemented a gateway-integrated cryptocurrency acceptance workflow, attracting new customers.
13 / 26Custom Fraud Prevention in Eight Weeks
An online retailer introduced a customized fraud management system ahead of peak holiday shopping.
14 / 26Streamlining General Ledger Reconciliation Process
A five-week evaluation mapped decentralized reconciliation workflows and designed a better operating model with RPA opportunities.
15 / 26Delivering and Sustaining Complex Financial Regulatory Data Reports
A cross-border bank implemented a centralized regulatory reporting operating model without interrupting operations.
16 / 26Rating and Monitoring Customer Risk
A national bank established a common customer risk-rating methodology and recurring risk analysis capabilities.
17 / 26Monitoring and Reporting Potential Money Laundering and Terrorist Financing Activities
Process and staffing redesign helped a national bank respond to tenfold SAR volume growth while controlling costs.
18 / 26Validating Transaction Monitoring for Improved Alert Accuracy
Data scientists validated transaction monitoring scenarios and optimized thresholds to improve alert quality.
19 / 26Finance Function Remediates Reconciliation Audit Point
Additional archived edition of the reconciliation-audit remediation engagement described in case study 07.
20 / 26Alacer helps regional MSB comply with AML regulations
A regional money-services business remediated AML controls, policies, training and monitoring processes.
21 / 26Compliance at Large North America Bank Gets Lean
Lean Kaizen workshops removed 26 unnecessary steps at a North American bank facing significant case-volume growth.
22 / 26Untangling the Forecasting and Planning Process
A Canadian bank redesigned more than 100 FP&A tasks, improving forecast speed, data quality and operational capacity.
23 / 26Envisioning New Ways to Navigate Debt Portfolios
A recovery organization modernized operations and collections to improve liquidity and fund another portfolio purchase.
24 / 26Addressing Challenges with Manual AML Transaction Monitoring Processes
Review of manual AML scenarios retired ineffective detection activities and redirected staff to higher-risk work.
25 / 26Augmenting AML Resources
Specialist investigators and managers helped a regional bank eliminate aged alert backlogs and restore business as usual.
26 / 26Kaizen Reduces Waste in Currency Transaction Reporting Processes
A regulatory reporting operation filed Currency Transaction Reports 40% faster and absorbed growth without adding staff.
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Historical engagement outcomes are reported as described in the original case studies; future results will vary. The archive contains 25 original PDF files covering 24 distinct write-ups - entries 07 and 19 are duplicate editions of one reconciliation engagement. These engagements should not be interpreted as having used EPIF at the time.