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Financial Crime Compliance

Organizations across financial and non-financial sectors face increasing challenges in combating financial crime while ensuring compliance with stringent global regulatory standards. According to Forrester, the global cost of financial crime compliance has surged, with institutions in the US and Canada alone incurring annual expenses of $61 billion. This underscores the critical need for robust, efficient, and scalable business process management solutions complemented by expert regulatory advisory and cutting-edge technology.

Our domain expertise, multidisciplinary workforce, and cutting-edge technology assets can drive transformation rapidly and at scale. Our AI and generative AI offerings—part of Infosys Topaz which is an AI-first set of services, solutions and platforms—significantly boost productivity and innovation by integrating ready-to-use tactical solutions, a vast partner ecosystem, and responsible and ethical design frameworks.

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Key stats

20+ Years of experience in FCC
50+ Global clients
9 Mn+ Transactions per year
36 Global delivery centers
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Our holistic FCC approach

Infosys BPM has adopted a holistic approach to managing financial crime compliance, combining advanced technology and expert advisory services. Our comprehensive solutions leverage market-leading platforms and strategic technology partnerships to address diverse FCC pain points. For instance, AI-first operations enhance productivity by transforming the entire FCC operations value chain, and Machine Learning algorithms identify transaction patterns and detect anomalies in real time.

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FCC solutions

Our approach targets productivity, automation, and optimization, empowering you to mitigate risks, adapt to regulatory changes, and achieve sustainable operational excellence. Here are more details of our platforms.



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FCC-as-a-Service

Our impact

Infosys BPM has significantly strengthened financial crime compliance through cost savings, operational efficiency, and regulatory adaptability. With advanced analytics and RPA/ML/AI-driven automation, we help organizations detect fraud and suspicious transactions in real time and meet compliance requirements.

Why us?

  • Leverages cross-functional teams (Tech, Consulting, and Operations)
  • Utilizes a suite of homegrown products (AML Alert Workbench, Document Workbench, Intelligent KYC, Risk Profiling Agent, and Digitization of Fraud Disputes)
  • Focus on best practices, on-demand e-learning, regulatory monitoring, metrics and benchmarks, knowledge management, training and certifications, and industry partnerships
  • Collaborations with global Regtech companies (advisory, platform, RPA/ML/AI)
  • Enables delivery of tailored, best-in-class solutions
  • A customized, end-to-end solution encompassing business consulting, product selection, implementation, maintenance, and day-to-day operations
  • Improved Efficiency: Reduced handling time and increased throughput per agent (30-40%)
  • Reduced Risk: Decreased false positives by up to 40% through operational and technological enhancements
  • Cost Optimization: Reduced total cost of operations by 40-60%

Drive FCC Excellence with Infosys BPM!

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