SECURE THE PRESENT.
CREATE A STRONG FUTURE.
Our comprehensive set of capabilities have allowed us to establish our presence in all services across financial crime, financial risk, and governance solutions
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.
Comprehensive solutions coverage to 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.
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.
Partnered with a leading European Bank for AML engagement around Mantas & Fircosoft and surround solutions.
Worked on remediation of over 2.5 million legal documents in more than 20 locations around the world for a large universal bank.