Swiss FTS Uses Relativity to Unravel a Money Laundering Scheme

When a large financial institution investigated its potential exposure to money laundering and related crimes by certain customers, its external counsel approached Swiss FTS to help them make sense of the data. The firm needed to reveal the story behind 300 account managers, 500 customer accounts, and 300,000 transactions—making this anything but a straightforward task. However, Swiss FTS proved that with the right tools, custom development on the Relativity platform, and some strategic problem solving, investigations don’t have to be as challenging as they appear.

Read the whole story here