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 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
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