Financial Crime

In a tech-driven world, financial crime continues to evolve with creative cybercrime and malicious hacking. The risk for banks and financial institutions arise from diverse factors, including system vulnerabilities, large transaction volumes, and changing regulations. ​

As cybersecurity threats compound, the current approaches to combat financial crime are not enough. Coforge addresses the challenges of operating models by combining our expertise in Big Data, Event-driven architecture, API development, BP, Low-code platforms, and innovative workflows. ​

Our Financial Crime Transformation programs cover techno-functional challenges by: ​

  • Combining transaction and customer data from multiple legacy sources​
  • Deep inspection of transactions from multiple transaction or screening systems​
  • Addressing the backlog of operations created by a high number of false-positive cases​
  • Real-time updates based on regulatory changes​
  • Automation-first approach for process re-engineering​

 
Providing differentiated value for our clients: ​

  • Helped a global leader in Payment Processing to build the data platform for their intelligent customer account verification system that enabled near real-time processing and reporting​
  • Helped one of the largest banks in the UK and a major bank in the Nordics to build and manage their big data platforms for Financial crime management and Open Banking​
  • Implemented automation in check processing, for a bank, using our proprietary ML-based content extraction and computer vision platform​


 

Airline Operations
Why Us ?
  • Dedicated team of techno-domain experts, API developers, process consultants, BPM experts, and QA practitioners​
  • Proactive approach to financial crime detection and remediation​
  • Deep understanding of regulatory landscape​
  • Ensuring sustainable financial crime compliance​
Get in Touch
Americas+
Americas & Canada
Coforge Inc.

New Jersey

502 Carnegie Center Drive
Suite #301
Princeton, NJ 08540
Ph: 770-290-6113

Europe+
Europe
Coforge UK Ltd.

2nd Floor, 47 Mark Lane,
London - EC3R 7QQ, U.K.
Ph: 770-290-6113
Fax: +44 (0) 20 70020701

Asia+
Asia
Coforge Ltd.

SEZ Developer Unit

Plot No. TZ-2 & 2A, Sector Tech Zone,
Greater Noida, UP 201308, India
Ph: +91 (120) 459 2300
Fax: +91 (120) 459 2301

Rest of the World+
Rest of the World
Coforge Ltd.

SEZ Developer Unit

Plot No. TZ-2 & 2A, Sector Tech Zone,
Greater Noida, UP 201308, India
Ph: +91 (120) 459 2300
Fax: +91 (120) 459 2301

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