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Mongolia

XacBank

6 AML functions unified on one platform

As Mongolia’s regulatory landscape evolved to meet FATF standards, XacBank faced a critical inflection point: modernise its financial crime compliance infrastructure or risk falling behind. The bank needed an integrated platform capable of addressing the full anti-money laundering (AML) lifecycle, from watchlist screening through investigation and regulatory reporting.

With Clari5’s AI-powered AML platform, XacBank now operates a unified compliance ecosystem spanning six core functional areas and 15 sophisticated monitoring scenarios.

Read the full case study on clari5.com →