Customer Spotlight: Moldcell

Case Study for Telecommunication Services

1.5M users. 100,000+ transactions screened. 2%+ flagged as high or critical risk. See how a leading Moldovan telecom and fintech operator scaled AML with Sanction Scanner's all-in-one unified risk and compliance platform.

Moldcell is one of Moldova’s leading telecommunications operators, headquartered in Chișinău and serving 1.5 million active users with more than 500 employees. As Moldcell expanded beyond traditional mobile services into fintech and digital financial services, the company needed an AML partner that could scale with its onboarding volumes, replace manual customer screening with real-time automation, and meet both local Moldovan and global AML obligations, all without slowing down the customer experience.

This case study highlights how Moldcell transformed its AML and customer screening operations with Sanction Scanner’s AML Customer Screening solution. It screens 100,000+ transactions and flags 2%+ as high or critical risk, while keeping onboarding fast and compliant.

To access the full Case Study, please fill out the form.