What we do

We partner with finance executives in banking & financial institutions to make transformation real.  Our solutions include:

Regulatory Compliance

  • Sarbanes-Oxley (SOX 404)
  • Solvency II/Basel II
  • Regulatory compliance
  • ISO advisory
Risk Management

  • Enterprise risk management
  • Internal audit
  • Risk/fraud analytics
  • Business continuity advisory
  • Risk reporting and monitoring
Specialized Solutions

  • Continuous monitoring
  • ACL/SAS enablement
  • Spend and credit analytics
  • IFRS implementation support


Digital Intelligence is the foundation of everything we do, and inspires our ideas and research.

Real results

For businesses that aren't satisfied by good enough, or profitable enough, we use Digital Intelligence to deliver real results.

Sophisticated and integrated analytics combined with deep domain knowledge.

In today’s banking and financial services industry, increasing regulatory and compliance requirements, the mandate to improve ROI following the global financial crisis, and the imperative to harness digital technologies to improve the customer experience are all intensifying the drive to transform. EXL partners with institutions to help them stay competitive, improve customer centricity, enhance compliance and risk management and accelerate growth and profitably.

Our professional team has deep experience in all key segments of financial services, including investment banking, asset management, non-banking financial institutions, retail banking, and brokerage. This context enables us to apply banking-specific business intelligence tools to all aspects of your business, from the front office through the middle office to the back office.

Together, we create real, measurable value by deploying advanced analytics, AI, robotics, domain expertise, data, human intelligence and other domain-specific technology solutions to help you stay ahead.

8 of The top 10 Banks
partner with us
and Major Player NelsonHall’s “RPA & AI in Banking NEAT” (2017)
Winner's Circle
in "HfS Blueprint: Finance As-a-Services 2017"

Contact US