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.
Find out more about how we can help your organization navigate its next. Let us know your areas of interest so that we can serve you better
Thank you for connecting with us. We will respond to you shortly.