Anti-money laundering services (AML)
As financial crime grows in complexity, banks, payment providers, fintechs, and other regulated financial institutions require more than traditional compliance processes. Infosys BPM delivers anti money laundering services that combine consulting, technology implementations, and managed operations to help organizations strengthen compliance while improving operational efficiency.
Our anti money laundering BPM service supports the complete AML lifecycle—from transaction monitoring and sanctions screening to alert investigations, case management, model optimization, and regulatory reporting. By combining advanced analytics with experienced investigators, organizations can reduce false positives, accelerate investigations, and improve regulatory confidence.
Why enterprises choose anti-money laundering services
Financial institutions are under increasing pressure to detect financial crime while managing growing transaction volumes, evolving regulatory requirements, and rising operational costs. Traditional AML programs often struggle with high false-positive rates, fragmented investigations, and resource-intensive compliance processes.
Infosys BPM provides anti money laundering services that combine domain expertise, AI-enabled detection models, workflow automation, and managed operations. Our anti money laundering BPM service helps banks, payment providers, fintechs, and financial institutions improve monitoring accuracy, accelerate investigations, and strengthen regulatory compliance without increasing operational complexity.
Our impact
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Our offerings
AML strategy & consulting
Maturity assessments, target operating model design, and AML framework modernization
Platform implementation & integration
Implementation and support for Actimize, SAS AML, Oracle FCCM, and other leading AML suites, customized for each institution’s risk appetite
Transaction monitoring
AI-enhanced detection models using behavioral analytics and risk-based scoring
Name screening & sanctions filtering
Advanced fuzzy logic, NLP, and network analytics for sanctions, PEP, and adverse media checks
Alert investigation & case management
Digital case management platforms to improve investigator efficiency and audit traceability.
Model validation & tuning
Continuous optimization of detection rules, thresholds, and model parameters.
AI-powered anti-money laundering services
Modern financial crime detection requires more than rules-based monitoring. Infosys BPM combines AI, machine learning, intelligent workflow automation, and advanced analytics to improve every stage of the AML lifecycle.
Our anti money laundering services use behavioral analytics, risk-based scoring, intelligent alert prioritization, and investigator workbenches to help compliance teams focus on high-risk activities while reducing manual effort.
By embedding AI into BPM in anti-money laundering, organizations can improve detection accuracy, reduce investigation times, and continuously adapt monitoring models as financial crime patterns evolve.
Why Infosys BPM
- End-to-end anti money laundering services spanning consulting, implementation, managed operations, and continuous optimization.
- Proven experience delivering AML programs across tier-1 global banks and payment provider
- Long-term partnerships with leading AML technology vendors and RegTech innovators
- Embedded AI acceleratorsfor typology detection, entity risk scoring, and transaction clustering
- Scalable anti money laundering BPM service designed to adapt to changing regulatory requirements and transaction volumes.
- Deep financial crime compliance expertise supported by technology partnerships and domain specialists.
Who benefits from our anti-money laundering services
Our anti money laundering services are designed for financial institutions looking to strengthen financial crime detection, improve investigation efficiency, and enhance regulatory compliance.
Whether organizations are modernizing existing AML operations or implementing new compliance programs, Infosys BPM combines consulting, technology implementation, and managed operations to support evolving business and regulatory requirements.
This section doesn't introduce any unsupported industries while still helping enterprise buyers determine whether the service fits their needs.
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Challenges and solutions for anti-money laundering (AML) services
Infosys BPM's anti money laundering services combine consulting, technology implementation, AI-enabled monitoring, and managed operations to improve transaction monitoring, alert investigations, sanctions screening, and case management. This integrated approach helps financial institutions reduce false positives, improve investigator productivity, and strengthen regulatory compliance.
Our anti money laundering BPM service supports the end-to-end AML lifecycle, including AML strategy and consulting, platform implementation, transaction monitoring, name screening and sanctions filtering, alert investigation and case management, and model validation and tuning. Services can be delivered as standalone engagements or as part of a managed operating model.
Yes. As part of its anti-money laundering services, Infosys BPM provides implementation and support for leading AML platforms, including Actimize, SAS AML, Oracle FCCM, and other widely used AML suites. These capabilities help financial institutions implement solutions tailored to their risk appetite and regulatory requirements.
BPM in anti money laundering brings together standardized workflows, experienced AML specialists, automation, and data-driven monitoring to improve consistency across compliance operations. This approach helps organizations strengthen governance, accelerate investigations, and maintain transparent, audit-ready AML processes.
Organizations often choose to outsource anti money laundering services to improve operational scalability, access specialized AML expertise, and enhance monitoring and investigation capabilities without significantly increasing internal compliance resources. Infosys BPM delivers flexible engagement models that help financial institutions adapt to changing regulatory requirements while improving operational efficiency.
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