Banking and Capital Markets

Banking and Capital Markets

Aerospace and Defense	Insurance
Automotive	Life Sciences
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Healthcare	Parcel Express & Logistics
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Anti-Money Laundering

Infosys' Anti-Money Laundering (AML) methodology helps financial services firms adopt a strategic approach to their AML compliance programs and harness synergies with other compliance initiatives wherever possible. Our AML ecosystem draws on the expertise of industry leaders, offering you best-of-breed AML capabilities. Our alliances with Mantas

, Actimize

and ILOG

enable us to:

Create a pool of global experts in best-of-breed behavior detection solutions
Partner with product companies in systems integration as well as product development
Provide clients with experts who can undertake end-to-end implementation as well as support ongoing activities and enhancements

Our three-step approach addresses the pain points of organizations that have implemented tactical solutions.

Infosys Advantage

Our solution goes beyond reactive compliance with AML regulations, toward a proactive and efficient AML program to achieve business results. The solution offers: