Empowering Financial Crime Defense: Advisory & Technology Solutions.
![Risk Reduction Through Robust Vulnerability Management Program. Risk Reduction Through Robust Vulnerability Management Program.](https://www.coforge.com/hubfs/HB%20Item%201%20(4)-1.png)
Case study
Risk Reduction Through Robust Vulnerability Management Program.
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.
Success stories
Case study | Banking and Financial Services.
Guarding the Gateway: A Case Study on Fraud Prediction and Financial Crime Forensics in a Leading UK High Street Bank.Case study | Banking and Financial Services.
Streamlining Regulatory Reporting with Advanced Data Management for a Swiss Investment Bank.Case study | Banking and Financial Services.
From High Risk to Controlled: How Coforge Transformed Vulnerability Management for a Financial Firm.![CS Item 1 (30)](https://www.coforge.com/hs-fs/hubfs/CS%20Item%201%20(30).jpeg?width=600&height=800&name=CS%20Item%201%20(30).jpeg)
Case study | Banking and Financial Services.
Guarding the Gateway: A Case Study on Fraud Prediction and Financial Crime Forensics in a Leading UK High Street Bank.
![CS Item 2 (27)](https://www.coforge.com/hs-fs/hubfs/CS%20Item%202%20(27).jpeg?width=600&height=800&name=CS%20Item%202%20(27).jpeg)
Case study | Banking and Financial Services.
Streamlining Regulatory Reporting with Advanced Data Management for a Swiss Investment Bank.
![CS Item 3 (32)](https://www.coforge.com/hs-fs/hubfs/CS%20Item%203%20(32).jpeg?width=600&height=800&name=CS%20Item%203%20(32).jpeg)
Case study | Banking and Financial Services.
From High Risk to Controlled: How Coforge Transformed Vulnerability Management for a Financial Firm.
WHAT WE DO.
Explore our wide gamut of digital transformation capabilities and our work across industries.
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