Banking Risk Management and Compliance

We manage end-to-end AML and KYC operations

Wipro’s end-to-end capability in risk management and compliance includes Anti Money Laundering (AML) and Know Your Customer (KYC). Through operations support, technology implementation, consulting and advisory, we manage regulatory and compliance requirements for our clients.

Typical improvements for Wipro clients :

30% reduction in customer outreach
50% reduction in Turn Around Time (TAT)
40% reduction in Average Handling Time (AHT)
Zero quality defects/escalations at L1

Awards and analyst ratings:

CEB Tower Group (Gartner) - Categorized as leader for Anti Money Laundering and KYC systems
Outsourcing Institute (US) – 2016 Best Outsourcing Thought Leadership award for ‘application of Cognitive Computing in KYC’
ISG Challenges The Future Awards 2017 - WIPRO HOLMES™ eKYC transformation solution has been recognized in the ‘Best Outcome Delivered through Automation’ category

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