Overview
As a recognized leader in Financial Crime Prevention, HCLTech stands at the forefront of empowering financial compliance across institutions with its AI-intrinsic suite of solutions integrated with human-in-the-loop expertise through domain experts and Agentic AI across the investigative lifecycle.
We bring forward-looking model that blend advanced analytics, behavioral analytics and intelligent automation with the insight of certified AML and fraud experts. This combination strengthens investigative accuracy, accelerates decision-making, reduces operational drag and ensures transparency that meets the highest regulatory standards.
Meet us at ‘The Assembly’ by ACAMS, booth #537 where we are the platinum sponsors of the event.
Our Capabilities
AML and KYC compliance
- AI-driven customer due diligence for onboarding and ongoing reviews.
- Automated workflows that integrate global sanctions, Politically Exposed Person (PEP) and adverse media checks.
- KYC transformation and remediation services leveraging advanced RegTech solutions.
Fraud detection
- Real-time monitoring powered by behavioral analytics and ML models.
- Seamless payment/transaction screening across platforms like SWIFT and SEPA.
- Significant reduction in false positives, accelerating fraud triage and minimizing manual review.
Transaction monitoring
- Advanced alert triage and GenAI-enabled Suspicious Activity Report (SAR) drafting with reviewer controls.
- Reduced false positives with cutting-edge behavioral analytics.
- 2x increase in analyst productivity leading to reduced case closure timelines.
Sanctions screening
- Optimized payment/transaction screening for sanctions exposure.
- Integration of RegTech solutions for seamless compliance.
- Risk-based screening optimized for real-time and batch payments.
Dispute and chargeback management
- Automated chargeback handling for faster resolution and recovery.
- Comprehensive dispute investigation from initiation to arbitration.
- Tailored solutions designed for scalability and efficiency.
Network analytics
- Visual link analysis to detect hidden connections and layered transactions.
- Identity resolution across fragmented and siloed data environments.
- AI-powered network scoring to prioritize high-risk clusters.
Our Session
Anti-Fraud Operations | Regulator Ready: Best Practices for Fraud Teams
As the regulatory focus on fraud increases, anti-fraud experts and their AML counterparts will share how they have adapted to changing priorities, regulations and processes to remain compliant and exam ready.
Senior Vice President, BPO
HCLTech
Our Success Stories
Managing credit bureau disputes and fraud control
Harnessing the power of AI for efficient dispute resolution and fraud detection
Sanction and screening services for a leading European investment bank
HCLTech transformed the global sanctions and transaction screening landscape with a robust quality assurance framework
Automating chargeback processing for a regional European bank to enhance efficiency and customer satisfaction
HCLTech addressed the complexities of chargeback management through its comprehensive automation and advanced analytics suite of solutions
Driving KYC transformation across the enterprise for a leading European bank
HCLTech empowered a leading European bank to streamline the KYC process, thus enhancing compliance and efficiency
About Us
Supercharging Progress™
To bring together the best of technology and our people to supercharge progress
Financial Crime and Prevention
Our Financial Crime Prevention (FCP) practice brings together the expertise of certified specialists, including MLRO/AML/fraud prevention experts, to deliver 24x7 global coverage and protection.
AI that Delivers ROI
Helping enterprises navigate their AI/GenAI journeys, from ideation to scaled deployments and business impact