Large European Bank Delivers Fast, Compliant Trade

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With a raft of new regulatory requirements for trade finance, this bank looked to complete a wide range of sanctions screening checks without reducing the speed and efficiency of customer service. Working with Tungsten Automation, the bank replaced manual sanctions screening with a streamlined digital workflow powered by Tungsten Trade Finance Solution Framework running on the Tungsten TotalAgility platform. Today, the bank maintains fast turnaround times for customers while avoiding a 15% increase in trade finance headcount and empowering its employees to focus on higher-value tasks.

Learn more about Trade Finance Solution Framework.

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"With Tungsten Trade Finance Solution Framework running on the Tungsten TotalAgility platform, we have a complete platform to manage the entire sanctions screening process."

Spokesperson