How a Nationalized Indian Bank Strengthened Fraud Governance - 70% Faster Monitoring, 100% NCCRP Compliance

A leading Indian bank modernized its fraud risk management framework with Coforge’s rules-based, hyperscale transaction monitoring system. The solution enabled real-time NCCRP reporting, automated fraud detection, and 70% faster monitoring - ensuring 100% compliance and 60% quicker case resolution.

Discover how Coforge empowered the bank with intelligent, compliant, and real-time fraud oversight.