Risk Management

We combine our domain knowledge with expertise in Big Data, EDA, APIs, Low code platform and New Ways of working to provide differentiated value

Forecast, predict and identify fraud in new business and claims specifically in personal lines leveraging large volumes of data

Enterprise risk : AML/ KYC/ CDD, BCRA, CSA
Credit risk : Financial statement spreading/ REG rating 
 

KYC:

Digital interventions in the KYC process

  • Creating a 'Digital Profile'
  • Processing data 'in context'
  • System Integration

 

Financial Crime:

  • Our team comprising of techno-domain experts, API developers, process consultants, BPM experts and QA practitioners is helping a UK high street bank to transform its Financial Crime function. For a leading UK high-street bank we delivered the following benefits: 
    • Significant improvement in agility in analyzing card transactions and finding links between transaction/entity and pre-defined blacklist and gray list entities (people or organizations).
    • Improvement in release velocity
      License Cost reduction

 

Fraud analysis detection:

  • Forecast, predict and identify fraud in new business and claims specifically in personal lines leveraging large volumes of data. 

 

Fraud management:

  • AML – Reducing False Positives
  • Beneficial Ownership using GraphDB
  • AI Based Bank Cheque Fraud Detection - Signature Verification System
  • First Party Fraud (FPF) Early Detection Analytics

 

In Spotlight
Case Study
Fraud Prediction & Financial Crime Forensics
Get in Touch
Americas+
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Americas & Canada
Coforge Inc.

New Jersey

502 Carnegie Center Drive
Suite #301
Princeton, NJ 08540
Ph: 770-290-6113

Europe+
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Europe
Coforge UK Ltd.

2nd Floor, 47 Mark Lane,
London - EC3R 7QQ, U.K.
Ph: 770-290-6113
Fax: +44 (0) 20 70020701

Asia+
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Asia
Coforge Ltd.

SEZ Developer Unit

Plot No. TZ-2 & 2A, Sector Tech Zone,
Greater Noida, UP 201308, India
Ph: +91 (120) 459 2300
Fax: +91 (120) 459 2301

Rest of the World+
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Rest of the World
Coforge Ltd.

SEZ Developer Unit

Plot No. TZ-2 & 2A, Sector Tech Zone,
Greater Noida, UP 201308, India
Ph: +91 (120) 459 2300
Fax: +91 (120) 459 2301

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