The financial services industry is in a state of flux as regulators are demanding more accountability from banks. To detect and track financial risks accurately and efficiently, banks need to implement requirements such as Know Your Customer (KYC), Anti-Money Laundering (AML), Monitoring & Surveillance, and Fraud Detection & Prevention. The challenge for the industry is multifold, including heightened regulatory scrutiny, newer and evolving regulations (e.g., FATCA, MiFID II, GDPR, and so on), and multiple and siloed systems, cost pressures, and lack of skilled resources.

Infosys BPM Compliance practice helps banks transform their end-to-end KYC, AML, Trade Surveillance, and Fraud Detection & Prevention operations through our comprehensive services, process consulting, and next-generation technology-enabled solutions. We leverage our domain expertise and global delivery model to implement the banks’ target operating models.

Infosys BPM possess a strong Compliance practice with 750+ operations domain experts delivering 24 x 7 coverage for multiple clients across the globe. We apply our proprietary Process Progression ModelTM (PPM) framework to help achieve target operating model.

Why us?

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:

  • A dedicated compliance CoE focusing on best practices, monitoring regulations, metrics/benchmarks, knowledge management, training, and partnerships.
  • An on-demand e-Learning modules with certification accessible anytime from anywhere.

In addition, our Compliance practice delivers benefits to banks by:

  • Reducing the total cost of ownership with an assurance to bring down the overall operations cost by 50–70%.
  • Reducing false positives by up to 40% through operational and technological initiatives.

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.

Compliance Solutions


We offer comprehensive operation support across KYC, AML and trade surveillance process lifecycle.

KYC Services
Anti money Laundering Compliance
Trade Surveillance
Fraud Detection and Prevention

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