Overview
In an era of rising financial crime and stricter regulations, enterprises need intelligent, agile anti-money laundering (AML) frameworks—not just compliance checklists. Infosys BPM enables financial institutions to stay ahead with an integrated AML transformation approach spanning consulting, technology, and managed operations.
Our digital AML ecosystem leverages AI, automation, and analytics to detect anomalies through fast and smart investigation and ensure transparent, regulatory compliant workflows. By modernizing detection models and streamlining case management, we help organizations move from reactive compliance to proactive financial crime prevention—strengthening trust, integrity, and operational resilience.
our impact
Ready to build smarter, compliant AML operations? Reach out to us
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.
why Infosys BPM
- Full-lifecycle capability: Consulting → Platform Implementation → Managed AML Operations
- 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
Resource center
Request for services
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.
