At Wipro, we deeply understand the critical importance of mitigating financial crimes to ensure robust compliance and maintain the integrity of financial systems. Our AI-powered Financial Crimes Compliance (FCC) solutions are meticulously designed to not only react to financial crimes but to proactively prevent them, thereby safeguarding your institution against the evolving threats of fraud, money laundering, and transaction scams.
Through our consulting-led approach, we leverage Wipro's vast industry expertise to tailor solutions that precisely address the unique challenges faced by your organization. When you choose Wipro, you are placing your financial crime compliance needs in the hands of a leader recognized for excellence, for four consecutive iterations in Everest Group's Financial Crime and Compliance (FCC) Operations Services PEAK Matrix® Assessment. Our global team of over 4,800 dedicated AML/KYC analysts and fraud investigators employ advanced technologies like pKYC by Capco and eKYC powered by Wipro AI platforms, ensuring precise and efficient compliance processes.
Our industry-focused strategy is further strengthened by strategic partnerships with pioneers such as Heliocor, Kognitos, Xceptor, & Pegasystems. These collaborations significantly enhance our capabilities, enabling faster onboarding, sophisticated transaction monitoring, and advanced fraud detection. With Wipro, you gain an AI-powered, consulting-led, industry-focused compliance partner committed to safeguarding your operations and enhancing trust in your financial transactions, ensuring you always stay a step ahead in a world where financial security is paramount.
