KEY CHALLENGES

We address challenges across the financial fraud risk lifecycle, delivering significant business outcomes by leveraging our deep banking and regulatory expertise coupled with our strengths in advanced analytics, robotics, and AI

Client Due Diligence

  • Multiple internal and external systems and data sources with limited integration
  • Non-standardized, changing regulatory requirements across industries, regions, and LOB
  • Difficult to find compromise between clientexperience and due diligence efforts

Transaction Monitoring

  • Existing systems and algorithms to trigger alerts are generic and ineffective
  • An inability to deploy customized analytical models results in more false positives and false negatives

Investigation and Fraud Operations

  • An inability to easily aggregate data across customers, products, and geographies
  • Time-consuming processes to complete investigations and document evidence
  • Multiple hand-offs cause delays and increase regulatory risks for critical financial crime exit alerts

INDUSTRY EXPERIENCE

OUR DOMAIN EXPERIENCE

FRAUD OPERATIONS: DETECTION & INVESTIGATION

CROSS FUNCTIONAL CAPABILITIES

FRAUD ANALYTICS: PREVENTION & MONITORING

COMPONENTS OF FRAUD ANALYTICS

SELECT METRICS

Get in touch with our experts:

Kshitij Pande
Vice President, Fraud Ops Management, BFS
 

Contact US