![](https://www.anaptyss.com/wp-content/uploads/2023/12/75-Reduction-in-False-Alerts-and-Sanctions-Compliance-for-a-US-Based-Super-Regional-Bank-with-Proprietary-AML-Solution-ALFA-1.webp)
75% Reduction in False Alerts and Sanctions Compliance for a US-Based Super-Regional Bank with Proprietary AML Solution ALFA
![](https://www.anaptyss.com/wp-content/uploads/2023/11/Anaptyss-GLBA-Case-Study.webp)
Shared Services Setup of Key and Non-Key GLBA Control Testing for a US-Based Regional and Community Bank
![](https://www.anaptyss.com/wp-content/uploads/2023/10/Automated-Entity-Level-Controls-and-Testing-of-2500-Controls-for-a-US-Based-Community-Bank.jpg)
Automated Entity-Level Controls and Testing of 2500+ Controls for a US-Based Community Bank
![](https://www.anaptyss.com/wp-content/uploads/2023/07/transparent-and-real-time-tracking-of-reconciliation-tasks-for-a-us-based-community-bank-with-power-bi-dashboard-1.webp)
100% Transparent and Real-Time Tracking of Reconciliation Tasks for a US-Based Community Bank with Power BI Dashboard
![](https://www.anaptyss.com/wp-content/uploads/2023/07/45-reduction-banner.jpg)
Approx. 45% Reduction in Operating Costs and Regulatory Compliance for a US-Based Regional Community Bank
![](https://www.anaptyss.com/wp-content/uploads/2023/07/Management-and-E-Learning.jpg)
Digital Knowledge Management and E-learning ‘Center of Excellence’ for a US-Based Regional Community Bank
![](https://www.anaptyss.com/wp-content/uploads/2023/07/Transformed-bg.jpg)
Transformation of Treasury Management Operations and Efficiency Improvements for a US-Based Regional Bank
![](https://www.anaptyss.com/wp-content/uploads/2023/07/Re-engineered-bg.jpg)
Re-engineered Business Processes to Improve a US-based Mortgage Lender’s Efficiency and Productivity
![](https://www.anaptyss.com/wp-content/uploads/2023/07/Data-Validation-bg.jpg)
Analytics-Based Data Validation and SMART Dashboard to Scale Up a US-Based Investment Bank’s Operations
![](https://www.anaptyss.com/wp-content/uploads/2023/07/case-study-header-image-min.jpg)
Digitized Business Excellence (BEX) Benefit Assimilator Saves 75% of Tracking Efforts for a US-Based Community Bank
![](https://www.anaptyss.com/wp-content/uploads/2023/07/Custom-Built-Digital-Learning-Platform-Helps-a-US-Based-Mortgage-Lenders.jpeg)
Custom-Built Digital Learning Platform Helps a US-Based Mortgage Lender Scale Up Employee Training with 75% Less Efforts
![](https://www.anaptyss.com/wp-content/uploads/2023/07/US-Based-Consulting-Firm-Attains-60-Faster-Turnaround-Through-Agile-Program-Management-and-Business-Analytics-slider-image.jpg)
US-Based Consulting Firm Attains 60% Faster Turnaround Through Agile Program Management and Business Analytics
![](https://www.anaptyss.com/wp-content/uploads/2023/07/Consultative-BSA-AML-Focused-Risk-Mitigation-Program.jpg)
Consultative BSA/AML-Focused Risk Mitigation Program for US-Based Community Bank to Meet the FDIC Directives
![](https://www.anaptyss.com/wp-content/uploads/2023/07/transparent-and-real-time-tracking-of-reconciliation-tasks-for-a-us-based-community-bank-with-power-bi-dashboard-2.webp)
Automated Data Validation Tool with 48% More Accurate Fraud Transaction Detection Capability for a US-Based Community Bank