WGCZ Holding selects Castle for AML, Fraud and Compliance
In 2018, WGCZ Holding, a Czech Republic based Media organization with 400 employees and revenues of $200M selected Castle for AML, Fraud and Compliance while displacing Legacy, and integrating with the existing systems being used.
| Customer | Vendor | Old Product | New Product | Category | Market | Users | VAR/SI | When | Live | WGCZ Holding | Castle Intelligence | Legacy | Castle | AML, Fraud and Compliance | TRM | n/a | n/a | 2018 | 2018 |
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FAQ - WGCZ Holding selects Castle for (AML, Fraud and Compliance)
In 2018, WGCZ Holding selected Castle for AML, Fraud and Compliance to modernize their TRM operations and improve scalability, visibility, and control.
The Castle deployment replaces Legacy and integrates with existing systems to streamline processes, reporting, and compliance across TRM.
WGCZ Holding is a Media organization in Czech Republic, with approximately 400 employees and $200M in annual revenue.
WGCZ Holding has initiated the Castle implementation with an expected go-live in 2018, supporting its modernization of AML, Fraud and Compliance processes.
WGCZ Holding has not disclosed the SI for the Castle implementation.
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