Home/ Customer Success Stories/ Combating Financial Crime with Data and Analytics

Combating Financial Crime with Data and Analytics

  • Service Category:

    Business Transformation
  • Vertical:

    Banking, Financial Services & Insurance (Advisory Services)
  • Region:

    South Africa
Nihilent enabled this customer to pro-actively combat financial crime by providing a well articulated digital roadmap


The customer is Africa’s well-respected crime information center that effectively leverages public and private partnerships to deliver distinct value to its customers. The customer is into the business of providing high-quality support services and products that helps in the reduction of financial crime.


The customer wanted to enhance its value proposition and wanted to leverage data and information assets for fighting financial crime by member banks, in the areas of Reports, Insights, and harness Artificial Intelligence (AI). This customer’s value proposition needed to be delivered through a revised service offering and operating model that is aligned to the current and future needs of the members.


Nihilent engaged with the customer and ushered in the following deliverables:

– Developed a Unified Data Architecture across 5 business areas.

– Designed the solution architecture for an advanced analytics platform.

Engaged the customer on the following:

  • App Building.
  • Face Recognition.
  • Topic Modelling.
  • Social Media Analytics.
  • Roadmap Custodianship.