Financial Crime & Compliance

Financial crime compliance at scale

From banking and financial services to gambling and ecommerce marketplaces, navigating the landscape of regulatory reforms and fraud is complex. AI and machine learning have become essential tools for effective fraud detection and prevention, enhancing screening efficiency and customer experience. Integrated systems and resilient financial crime and compliance operations are needed to mitigate businesses risks and protect revenues. Ready to future-proof your financial crime and compliance at scale?

Mitigate risk exposure


Ensure adherence to local and global regulatory standards for financial experiences. We provide customized financial crime compliance solutions, integrating advanced technologies with insights from over 12,000 regulatory experts and analysts. We streamline KYC/KYB and AML workflows, conduct reviews of suspicious transactions, and assist in disputes and chargeback management to mitigate fraud detection and prevention, revenue loss, and improve customer experience.

Know Your Customer

Know Your Customer
Supporting customer onboarding (KYC/KYB) and regulatory compliance through our proprietary platform and team of regulatory experts.

Anti-Money Laundering & Anti-Financial Crime

Anti-Money Laundering & Anti-Financial Crime
Handling all complex AML controls and manual intensive operations, leveraging technology and human expertise.

Fraud Management

Fraud Management
Preventing, detecting, and investigating suspicious transactions to reduce false positives and fraud rates in banking operations.

Disputes & Chargebacks
Resolving conflicts efficiently to maintain positive customer relationships backed by timely and accurate resolutions.

Future-proof your financial crime compliance strategy fraud detection and prevention transaction monitoring

Future-proof your financial crime compliance strategy

Comprehensive protection with seamless integration

With our full range of capabilities, we seamlessly integrate into your business operations and systems where it matters most. While you concentrate on growing your business, we’ll protect you from fraud risks.

Powered by Tech & Human

Combine cutting-edge technology and regulatory experts to ensure minimal errors and operational excellence while supporting scalability and maximized performance.

Global Reach, Local Expertise

Leverage our extensive network of multilingual hubs and in-depth understanding of local regulations to stay ahead.

Optimized CX

Ensure an effortless customer journey, with speedy onboarding and optimized brand experience.

Privacy & Security

Safeguard your business with accredited operations, ensuring data privacy and adherence to local and international regulations.
financial crime compliance fraud detection and prevention transaction monitoring
years‘ experience
0 +
banking and financial services clients
1
advisors globally
0 K+

We’re driving financial crime compliance globally.

Featured Insight

Financial Crime Prevention: Step Up Compliance Efficiency with AI

Explore the opportunities, challenges, and practical uses of AI in managing financial crime compliance in banking and financial services.
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