TCS BaNCS for Compliance

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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.

Key Benefits

  • 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