In today’s world, businesses need to find a balance amongst effective governance, risk management options, and industry compliance standards.
Mphasis helps businesses overcome these challenges and provides solutions that identify and effectively manage risks and compliance violations.
Build a Secure Environment for Customers
Comprehensive solutions coverage for a leading universal bank across financial crimes and risk.
Assisted the delivery of a liquidity risk insight platform and Actimize implementation for anti-money laundering.
Improve Customer Interactions
Assisted a leading universal bank in a multi-year engagement for KYC remediation of more than 100,000 entities for the corporate and investment banking LOB.
Become a Partner of Choice
Partnered with a leading European Bank for AML engagement around Mantas & Fircosoft and surround solutions.
Work across the Globe
Worked on remediation of over 2.5 million legal documents in more than 20 locations around the world for a large universal bank.
