TCS BaNCS for Compliance
TCS BaNCS for Compliance is an artificial intelligence-based regulatory risk compliance and financial crime detection solution that helps companies proactively manage money laundering risks. The solution is embedded with advanced analytics and a range of tools facilitating intense surveillance. This facilitates building explicit customer risk profiles.
The comprehensive and robust architectural design of TCS BaNCS for Compliance empowers firms to gain deeper insights into customers’ portfolios, thereby assessing and identifying potential risks.
- Designed and developed with the Digital First, Cloud First philosophy
- Mine Complex Data with a Web Crawler
- Enriched sanctions screening capabilities aid in efficient matching between customer and watch-list data
- Includes advanced analytics, proactive behavioral analytics, and sentiment analysis