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.