Regulation, Risk Management, and Compliance in Practice
Customer Experience. Digital. Resilience.
Overview
Infinite supports banks in strengthening and modernizing Risk Management and Regulatory Compliance to navigate uncertainties with agility, resilience and confidence. We help in end-to-end programs and initiatives leveraging next gen technologies, data, product implementation and AI while aligning risk management with the strategic objectives. This strengthens regulatory compliance and risk management while enhancing automation and reducing costs.
Our Key Capabilities
KYC
Infinite helps clients to integrate identity verification systems, to perform checks on various data sources, including
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Infinite helps clients to integrate identity verification systems, to perform checks on various data sources, including identity documents, face recognition, biometric data scanning, and behavioral biometrics, ensuring its adherence to Compliance and Regulations.
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AML
Anti-Money Laundering (AML) solutions play a crucial role in preventing financial crimes, Infinite helps customers with
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Anti-Money Laundering (AML) solutions play a crucial role in preventing financial crimes, Infinite helps customers with Transaction Monitoring, Suspicious Activity Reporting, Integration with Other Systems, automating compliance processes and reducing manual effort.
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Regulatory Reporting
Regulatory reporting plays a crucial role for financial institutions, ensuring adherence to diverse regulations and transparency
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Regulatory reporting plays a crucial role for financial institutions, ensuring adherence to diverse regulations and transparency with regulators. Infinite assists its clients by leveraging automation and innovative technologies to streamline reporting procedures, adapting to new and evolving regulations. Effective regulatory reporting not only ensures compliance but also enhances operational and financial processes, promoting sustainability and informed decision-making.Less
Challenges & Solutions
Infinite helps customers with AI-enhanced fraud detection and prevention to enhance the identification, mitigation, and prevention of fraudulent activities within banking & financial institutions. By leveraging AI algorithms and machine learning models, we help analyze vast amounts of data in real-time, and detect anomalies, patterns, and suspicious behaviors, enabling proactive responses to potential fraud threats. This approach not only improves the accuracy and efficiency of fraud detection but also enhances overall security measures, safeguarding financial transactions and customer data effectively.
With deep knowledge of the Banking and payment domain coupled with strong implementation capabilities, Infinite provides consulting services and implements changes relating to the new banking norms and regulations, such as Libor, and ISO 2022. We accelerate the implementation by leveraging pre-built API’s and various types of messaging formats for exchanging electronic messages between financial institutions.
