Industry Stories

Tackling Crime and Compliance

Business Challenge

A banking and brokerage firm wanted to upgrade their legacy infrastructure for a more comprehensive crime and compliance management platform.

Infosys View

Organizations struggling to remain compliant amid high costs, changing regulatory requirements, and low operational efficiencies need comprehensive technology platforms for leveraging both financial crime surveillance and regulatory reporting together.

Business Outcomes

  • A web incident form to raise anti-money laundering (AML) alerts
  • AML alert- to-case promotion in 1 minute

And more…

Read about the client benefits and the 5 best practices drawn from this engagement.