Financial Crime & Compliance

According to a 2020 report by the World Economic Forum, the global cost of financial crime is estimated to be $2.5 trillion per year. This includes the cost of fraud, money laundering, cybercrime, and other financial crimes. The report also found that financial crime is a major obstacle to economic growth and development.


In today's dynamic and interconnected business landscape, combating financial crime and achieving regulatory compliance are of utmost importance. Financial crime, such as money laundering, fraud, and corruption, poses significant risks to businesses, their stakeholders, and the overall integrity of the financial system. Failure to address these risks can result in severe consequences, including reputational damage, financial losses, and legal repercussions.

By prioritizing the fight against financial crime and establishing robust compliance frameworks, organizations can safeguard their operations, protect stakeholders, and foster a culture of integrity and transparency that is crucial for sustainable growth and long-term success in the modern business landscape.

Average Annual costs caused by global cyber crime in 2018, by industry sector

AI-powered solutions have revolutionized the way institutions investigate and manage financial crime cases, significantly enhancing their effectiveness in combating illicit activities. By leveraging the power of artificial intelligence, institutions can harness advanced technologies and data analytics to uncover complex patterns, detect anomalies, and identify potential financial crimes with greater accuracy and speed.

Here's how our AI-powered solutions contribute to effective financial crime investigation and management:
Advanced Data Analysis
Advanced Data Analysis

Analyzing vast volumes of data, detecting anomalies and patterns.

AI algorithms can process vast volumes of structured and unstructured data from diverse sources, such as transaction records, customer profiles, online communications, and external databases. By analyzing this data in real-time, AI-powered solutions can identify suspicious activities, flag potential risks, and highlight hidden connections that might not be apparent through traditional investigation methods. This enables investigators to focus their efforts on high-risk cases, saving time and resources.

Pattern Recognition and Anomaly Detection
Pattern Recognition and Anomaly Detection

Automating tasks, improving efficiency, and reducing human error.

AI algorithms are trained to recognize patterns and detect anomalies that deviate from normal behavior. By learning from historical data, AI-powered solutions can identify irregularities, unusual transaction patterns, and behaviors that may indicate financial crime. This proactive approach enables institutions to identify potential risks early on and take preventive measures to mitigate the impact of financial crimes.

Automation and Efficiency
Automation and Efficiency

Prioritizing cases based on risk scoring and contextual factors.

AI-powered solutions automate manual and repetitive tasks involved in financial crime investigation, such as data collection, analysis, and documentation. This automation improves operational efficiency, reduces human error, and allows investigators to focus on higher-value tasks, such as decision-making and strategic analysis. By streamlining processes, AI-powered solutions enable institutions to handle a higher volume of cases, investigate them more thoroughly, and expedite the resolution of financial crime cases.

Risk Scoring and Prioritization
Risk Scoring and Prioritization

Adapting to evolving threats through continuous learning.

AI-powered solutions can assign risk scores to customers, transactions, or entities based on various factors, including historical behavior, risk indicators, and contextual information. This risk scoring helps institutions prioritize their investigative efforts, focusing on high-risk cases that require immediate attention. By efficiently allocating resources and prioritizing investigations, institutions can manage financial crime cases effectively and respond swiftly to mitigate potential risks.

Continuous Learning and Adaptability
Continuous Learning and Adaptability

Enabling institutions to proactively combat financial crime.

AI-powered solutions continuously learn from new data and adapt their models based on evolving financial crime patterns and tactics. This dynamic learning enables institutions to stay ahead of emerging threats and adjust their investigation strategies accordingly. By leveraging AI's ability to adapt and improve over time, institutions can enhance their investigative capabilities and effectively combat the ever-evolving landscape of financial crime.

Renowned & Leading Innovative Solutions Provider

With a wealth of expertise and experience, IDBI Intech has established itself as a trusted partner for organizations in the BFSI vertical. We committed to developing cutting-edge technology that helps institutions effectively combat financial crime, achieve regulatory compliance, and stay ahead of evolving risks.

What makes us Unique

Deep domain knowledge
Innovative Solutions
Client-Centric Approach
Partnership for Future-Readiness

The landscape of financial crime is forever changed. Will your institution seize the opportunity to shape what comes next with our solutions?

In a world of ever-advancing technology and constant disruption, businesses must adapt and reposition themselves to stay ahead.

At IDBI Intech, we work tirelessly to prevent discrepancies caused by financial crimes, ensuring uninterrupted services for our clients.

As technology advances, criminals evolve their strategies, driving us to continuously enhance our systems. We stand as partners with our clients, empowering them to protect themselves from financial crimes and emerge as leaders in the digital revolution. Together, we can reposition your business for the future and inspire the next wave of transformation in your sector and society.

"IDBI Intech is a technology-driven organization, positioned as a prominent agent of digital transformation. With our expertise, we empower our clients to fortify their defenses against criminal activities."

Our Financial Crime & Compliance Products

i-AML (Anti-Money Laundering Solution)

Detect and prevent money laundering activities, ensuring compliance with regulations, safeguarding financial institutions, and maintaining trust in the global financial system.

i-TBML (Trade Based Money Laundering Solution)

A solution that enables financial institutions to mitigate the risks associated with trade-based money laundering, ensuring regulatory compliance and protecting the integrity of global trade.


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