Financial Crime Compliance (FCC)
A comprehensive strategy to combat fraud and financial crime that saves up to 50% cost using:
- Automation for CDD
- AI for detection & prevention
- Right-sourcing to balance cost
For a comprehensive strategy towards financial crime and fraud management, we offer ‘Consult to Operate’ services encompassing Advisory, Technology and Operations. This collaborative approach is designed to build trust and improve customer experience. It is focused on ways to address & overcome regulatory hurdles, synthetic identities, A1 threats, and cross-border attacks - supporting a 360-degree strategy to combat financial crime and fraud.
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Build trust and improve customer experience with a 360-degree strategy to combat fraud and financial crime. Address & overcome regulatory hurdles, synthetic identities, AI threats, cross-border attacks and more ...
Combat fraud & manage compliance
Become 50% more efficient with a combination of:
- Automation for faster, more accurate Customer Due Diligence
- AI-driven platforms for enhanced detection and prevention
- Orchestration for seamless integration and risk management
- Right-sourcing to achieve the optimal balance of cost and quality
Leverage AI to drive 50% efficiency in Financial Crime Compliance processes
About Coforge BPS
Coforge Business Process Solutions (BPS) is a disruptive AI-led business operations provider, driving profitable growth for our customers with a focus on compliant outcomes, data insights and enhanced experiences. Coforge BPS augments Business Process services and human capital with AI to enhance customer experience, improve business effectiveness and increase efficiency. Our domain expertise covers several industries like Banking, Cards, Mortgage, Financial Services, Insurance, Travel, Hospitality, Healthcare & Retail. Our cross-industry solutions - like Customer Experience/ Contact Centers, Risk & Compliance Management - cut across all industry verticals. We also offer domain-specific and industry-agnostic digital platforms and point solutions.
Coforge BPS Services its customers including 5 of the Top 25 U.S. Banks, Top 10 Lenders, Top 10 Insurance intermediaries and Fortune 500 Companies from onshore, nearshore and offshore locations.
For more information write to: CoforgeBPS@coforge.com
Coforge recognized among India's Best Workplaces in IT & IT-BPM 2023 - Top 100 second time in a row
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