CLIENT
Afreximbank
INDUSTRY
Transforming Afreximbank’s Trade Compliance with the MANSA Due Diligence Platform
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Afreximbank’s manual due diligence processes slowed trade and increased compliance costs across Africa.
Sumerge built MANSA, a centralized KYC and compliance platform that digitized verification and strengthened trade transparency. The solution reduced compliance costs, enhanced fraud prevention, and accelerated intra-African and global trade investment.
CAPABILITIES
Underlying Technology
IBM WebSphere Portal
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IBM FileNet
IBM Cognos
IBM Case Manager