Providing 24x7 global protection
Financial crimes are becoming more complex by the day. While regulatory norms governed by technological advancement have helped banks and financial institutions safeguard against rising risk, an increase in dynamic workforces, AI-based digital intervention and tightening governance have forced service providers to create new operating models.
Our Financial Crime Prevention (FCP) practice —comprised of certified experts who leverage deep knowledge domain expertise and experience in the end-to-end processes they support —provides HCLTech customers with 24x7 global coverage and protection. Applying industry best practices to our efficient operational framework, we help financial institutions transform their operating models to improve business outputs and streamline internal processes while reducing cost outlays and mitigating the risk of financial crimes.
Who We Are
Reestablishing our commitment
We are a confluence of certified and experienced domain experts with the vision is to drive efficient operations through digital transformation, risk mitigation and accelerated AI-based development.
600+ consultants and MLRO/AML experts
Expertise in leading tools and systems for financial crime prevention
Global footprint covering US, UK, EMEA and APAC
Coverage of leading global and local FCP regulations
Empowering businesses with our core levers
- Tailored engagements to suit unique business needs
- Holistic global compliance solutions through collaborative partnerships
- Unified workbench and case management that powers KYC/AML with AI/ML
- Implementation of gold standard CoE to achieve excellence in compliance management
- Real-time AML Data for monitoring and generating insights on customers (sanctions, PEP, watch lists, and adverse media)
- Access to over 170+ extensive libraries of primary and accessible global databases
- AML solution that offers a robust and comprehensive cross-jurisdictional capability
- Orchestration of end-to-end screening and risk assessment through automated processes and alerts
- Entity resolution and network analytics to accelerate remediation of siloed customer data
- Digital identity verification
- Realtime payment/transaction screening (SWIFT, SEPA) and integration with various payment systems and upgrades
Accelerating professional growth
through Center of Excellence Academy
To arm our experts with the latest know-how on financial crime risks and create domain specialists, we have created our inhouse Center of Excellence Academy, one of the industry's deepest learning and training platforms.
Four levels of robust training are offered:
- Induction training for new joiners
- Specialist training for experienced candidates
- Advanced training for subject matter experts and managerial-level candidates
- Cross-training/Upskilling to ensure fungibility and flexibility
Value We Deliver
Cost efficiency
Compliance measures
Streamlined
operations
Expert
execution
Enterprise-wide KYC transformation for improved regulatory compliance
Learn how a leading European bank transformed their KYC platform to improve regulatory compliance.
Read the case studyOur Insights
Exploring AI-driven transformations in Financial Services
Identification & Verification (ID&V) - How to turn it into a competitive advantage
pKYC: What it is and how it can supercharge your organization
A holistic approach to AML compliance
Why Central and Eastern Europe is an attractive captive market
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