Transforming Banking & Finance with AI and Automation.
![Check fraud of ~$45MN prevented for a Top 40 U.S. Bank. Check fraud of ~$45MN prevented for a Top 40 U.S. Bank.](https://www.coforge.com/hubfs/HB%20Item%201%20(5)-1.png)
Case study
Check fraud of ~$45MN prevented for a Top 40 U.S. Bank.
![Unlocking growth and efficiency: Transformation opportunities in Client Onboarding for US Banks. Unlocking growth and efficiency: Transformation opportunities in Client Onboarding for US Banks.](https://www.coforge.com/hubfs/HB%20Item%202%20(1)-2.png)
Blog
Unlocking growth and efficiency: Transformation opportunities in Client Onboarding for US Banks.
![The Perils of Paper: Unveiling the Landscape of Check Fraud. The Perils of Paper: Unveiling the Landscape of Check Fraud.](https://www.coforge.com/hubfs/Imported_Blog_Media/Check-Fraud--blog-Banner.jpg)
Blog
The Perils of Paper: Unveiling the Landscape of Check Fraud.
![How Coforge’s partnership with a Regional Bank boosted Mutual Profit over 17 years. How Coforge’s partnership with a Regional Bank boosted Mutual Profit over 17 years.](https://www.coforge.com/hubfs/Imported_Blog_Media/2-Regional-Bank-Blog-image-cover.jpg)
Blog
How Coforge’s partnership with a Regional Bank boosted Mutual Profit over 17 years.
Coforge Business Operations for Banking & Financial services practice augments its expertise in financial services business processes and human capital with Artificial Intelligence and automation to enhance customer experience, improve business effectiveness and increase efficiency.
We focus on profitable growth for our customers with compliant outcomes, data insights and enhanced experiences across multiple sectors of the Banking & Financial services industry.
Solutions.
![KYC](https://www.coforge.com/hs-fs/hubfs/KYC.jpeg?length=600&name=KYC.jpeg)
Know Your Customer (KYC)/ Anti-Money Laundering (AML).
![Fraud](https://www.coforge.com/hs-fs/hubfs/Fraud.jpeg?length=600&name=Fraud.jpeg)
Fraud management.
![Copasys-2](https://www.coforge.com/hs-fs/hubfs/Copasys-2.png?length=600&name=Copasys-2.png)
Patented automated compliance audit and QC platform.
![quasar-1logo](https://www.coforge.com/hs-fs/hubfs/quasar-1logo.jpg?length=600&name=quasar-1logo.jpg)
GenAI Platform with pre-built uses cases.
Success stories.
Case study | Business Process Solutions.
Delivering Six Sigma Accuracy of 99.9998% in Lockbox Process.Case study | Business Process Solutions.
>80% reduction in Chargeback Case Aging & Loss Prevention for merchants.Case study | Business Process Solutions.
Suspected Deposit Fraud items worth $330M for a Top 20 U.S. Bank.![CS Item 1 (31)](https://www.coforge.com/hs-fs/hubfs/CS%20Item%201%20(31).jpeg?width=600&height=800&name=CS%20Item%201%20(31).jpeg)
Case study | Business Process Solutions.
Delivering Six Sigma Accuracy of 99.9998% in Lockbox Process.
![CS Item 2 (29)](https://www.coforge.com/hs-fs/hubfs/CS%20Item%202%20(29).jpeg?width=600&height=800&name=CS%20Item%202%20(29).jpeg)
Case study | Business Process Solutions.
>80% reduction in Chargeback Case Aging & Loss Prevention for merchants.
![CS Item 3 (34)](https://www.coforge.com/hs-fs/hubfs/CS%20Item%203%20(34).jpeg?width=600&height=800&name=CS%20Item%203%20(34).jpeg)
Case study | Business Process Solutions.
Suspected Deposit Fraud items worth $330M for a Top 20 U.S. Bank.
What we know.
Blog | Business Process Solutions.
Impact of Copilots in the Workspace: A POV from Industry Experts.Blog | Business Process Solutions.
The future of Cross-Selling in the Financial Services Industry: AI changing the game.Blog | Business Process Solutions.
Challenges & best practices for implementing KYC Automation in US Banks.![AI-bots--blog-Banner (2)](https://www.coforge.com/hs-fs/hubfs/Imported_Blog_Media/AI-bots--blog-Banner%20(2).jpg?width=600&height=800&name=AI-bots--blog-Banner%20(2).jpg)
Blog | Business Process Solutions.
Impact of Copilots in the Workspace: A POV from Industry Experts.
![Artefact 2 (10)](https://www.coforge.com/hs-fs/hubfs/Artefact%202%20(10).jpeg?width=600&height=800&name=Artefact%202%20(10).jpeg)
Blog | Business Process Solutions.
The future of Cross-Selling in the Financial Services Industry: AI changing the game.
![Artefact 5 (1)](https://www.coforge.com/hs-fs/hubfs/Artefact%205%20(1).jpeg?width=600&height=800&name=Artefact%205%20(1).jpeg)
Blog | Business Process Solutions.
Challenges & best practices for implementing KYC Automation in US Banks.
Our credentials.
480M
Lockbox entries
19M
Account reconciliations
2M
Card disputes processing
1M+
Regulatory & credit checks
65K
Financial statement spreads
Our technology partners.
![logo logot](https://www.coforge.com/hubfs/Celonis_Logo.png)
![logo logot](https://www.coforge.com/hubfs/jaid-logo.png)
![logo logot](https://www.coforge.com/hubfs/ProHance_Logo.jpg)
![logo logot](https://www.coforge.com/hubfs/uniphore-logo.png)
![logo logot](https://www.coforge.com/hubfs/BPS-LOGO-PNG_CopaSys-2.png)
Connect with our experts.
![Sumit Sood Sumit Sood](https://www.coforge.com/hs-fs/hubfs/Sumit%20Sood.jpg?width=400&height=420&name=Sumit%20Sood.jpg)
Sumit Sood
WHAT WE DO.
Explore our wide gamut of digital transformation capabilities and our work across industries.
Explore![team Join team](https://www.coforge.com/hubfs/3-2.jpeg)