How a Leading Indian PSU Bank Strengthened Global AML-CFT Compliance - Achieving 100% Adherence & 60% Faster Investigations

A leading public sector bank partnered with Coforge to implement a unified, AI-driven AML-CFT solution across 3,200+ branches and four global centers. The transformation automated STR/CTR reporting, delivered 60% faster investigations, and ensured 100% compliance with regulatory mandates.

Discover how Coforge helped the bank achieve intelligent compliance, operational agility, and real-time fraud detection.