Financial institutions aiming to improve the effectiveness of their risk management and compliance initiatives turn to Wipro. At the core of our Risk and Compliance practice is a team of ex-regulators, domain and technology experts, product specialists and data scientists. They work closely with regtech firms, platform vendors and use accelerators such as HOLMESTM, our cognitive process automation engine, to provide clients with:
- Consulting for gap analysis and implementation roadmap
- IT Services for business and technical analysis, data management, modeling and analytics, regulatory reporting, custom application development / third party product implementations, maintenance, support and testing
- Operations Support for KYC, client screening, AML, middle office management and data management
Our investments in the Risk and Compliance University for capacity and capability building, a regulator certified processing center at Shannon, Ireland, the acquisition of consulting firms like Opus CMC and BFSI Consulting and stakes in regtech firms like Opera Solutions, Vicarious, Vectra Networks and Emailage Corporation provide clients with strong and dependable risk and compliance capabilities.