Strengthening AML-TBML Controls for a Leading Indian Bank: Automated Compliance with 100% Adherence & 70% Effort Reduction

A leading public sector bank partnered with Coforge to deploy an integrated AML and Trade-Based Money Laundering solution, seamlessly connected with its Core Banking System. The initiative delivered 100% regulatory compliance, 70% fewer manual screening efforts, and 50% higher risk detection accuracy across 3,000+ branches and two global centers.

Discover how Coforge helped the bank strengthen compliance, improve efficiency, and safeguard its financial ecosystem.