Empowering Financial Crime Defense: Advisory & Technology Solutions.

Coforge empowers financial institutions with a comprehensive advisory and technology-driven solution to combat financial crime.

Advisory Services: Our seasoned consultants with deep industry expertise help you:

• Identify vulnerabilities in your existing systems and processes.
• Develop a robust financial crime compliance (FCC) and Anti Money laundering (AML) strategy aligned with regulatory requirements.
• Optimize risk assessments to focus resources on high-risk areas.
• Provide specialized FCC/AML services ranging from KYC, Sanctions and PEP screening, transaction monitoring and customer due diligence.

Technology Solutions: We leverage cutting-edge AI, data science, and network-level security to:

• Detect suspicious activity with greater accuracy and efficiency.
• Automate compliance tasks to improve efficiency and reduce costs.
• Enhance regulatory compliance through centralized reporting and audit trails.

Our Focus:

• Digital Rulebooks:  Access machine-readable libraries of financial global rulebooks
• Regulatory Obligations: Extract insights on regulatory actions and requirements across rules
• Regulatory Rules Mappings: Map rule requirements automatically across your compliance policies
• Compliance Workflows: Use workflows to action and record the life cycle of regulatory compliance.
• Compliance Dashboarding: Conduct compliance reporting with dashboards to view your landscape.

Partner with Coforge to create a stronger, more secure financial crime risk management framework.