Infosys BPM is uniquely placed in driving process transformation by leveraging our cross-functional teams across consulting and operations as well as our homegrown product suite — AML Alert Workbench, Document Workbench, Risk Profiling Agent, and Digitization of Fraud Disputes. It consists of:
In addition, our Compliance practice delivers benefits to banks by:
Furthermore, we have strategic partnerships with global fintech/regtech companies in the compliance space across advisory, platform, and RPA/ML/AI providers, thus delivering the best, tailor-made solutions to meet client requirements.
Our Compliance as a Solution is a customised, holistic, end-to-end solution that delivers compliance requirements to financial institutions, from business consulting through the entire life cycle of product selection, implementation, maintenance, and day-to-day operations.
We offer comprehensive operation support across KYC, AML and trade surveillance process lifecycle.
Bringing values to businesses through our products and services
Case Study
Case Study