Financial Crimes

Embrace the power of Banking AI to fight financial crimes.

Financial crimes are extremely damaging. The detection and prevention, and comprehensive compliance of changes in regulations become ever more complex and expensive. Our AI-powered financial crime solutions enable clients to de-risk, cut cost, build trustworthy business cases, and acclerate the implementation of new and ongoing FCC and FCM programs.

Our deep expertise help building solutions with associated modelling, analytics, and operations.

Our innovation, vertical expertise on financial crimes associated with associated modeling, analytics, and operation saved banks on detection, prevention, investigation and management of financial crimes.

Our offerings on Financial Crime and Corporate Governance

Enterprise Financial Crime Management

Our end-to-end financial crimes detection and prevention framework and a suite of fraud modeling and analytics tools can accelerate Crimes Management.

Fraud Analytics and Innovation

Our Centre of Excellence can address product-based analytics solutions or customer built platforms to fit the bank needs for fraud analytics.

ModelOps for Financial Crimes Management

Our patented innovative fraud models integrate with enterprise DevOps for agile delivery. It helps the clients to transform and modernize the existing ecosystem and platforms.