Case Study
The client wanted to modernize their technological and functional landscape and conform to the latest regulatory requirements. Infosys was engaged to provide End-to-end managed services on Cloud.
Key Challenges
- Meeting regulatory deadlines and establishing a strong technological solution to anti-money laundering, fraudulent transactions, and terrorist financing
- Cloud-first strategy in the bank, need for looking to modernize and migrate to a cloud enabled platform
- Needed AI/ML capabilities in fighting financial crime
Ready to experience?
Talk To ExpertsThe Solution
End-to-end Managed services on Cloud
End-to-end Managed services solution from infrastructure, License, implementation and AMS.
Actimize AML solution implemented in Infosys managed Microsoft Azure Cloud with Future proof architecture
Actimize AML Suite - Watchlist screening, Transaction monitoring, Customer due diligence, Alert and Case management systems implementation in record time of six months
Complex regional lists integration for screening
Benefits
Technical and compliance modernization
Robust Single holistic solution for AML monitoring
Reduced TCO of ~30% due to scalable solution on Cloud
Conformance to high standards of Data and Information Security
Reduction in alert handling time by 20%
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