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| AML/Risk/Compliance/Fraud |
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| Almost six years after the USA Patriot Act toughened banks' anti-laundering requirements, large banking companies continue to face massive fines for failures in their AML programs. Collabera understands that you are held accountable to stringent standards of risk avoidance, compliance, and prevention of money laundering and fraud. |
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| Adhering to these standards is very technology dependant and so you need the right partner to bridge the compliance gap. Collabera has over a decade of experience in bridging the gap between compliance and technology and offers you services in: |
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AML input integration |
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Risk mitigation |
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Compliance |
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 Back to Financial Services |
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| Case Studies |
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| Collabera automated the testing processes for the world's leading provider of distributed check capture solutions to achieve 50% cost savings across its product suites. |
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| Development of a global trade order routing system with straight through processing for a large international trading firm based in the US. |
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| Design and implementation of an Anti Money Laundering application for an American banking giant. |
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| Testing the collateral tracking solution deployed by one of the oldest investment banks in the Middle East. |
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Download 197KB
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Services related to this industry |
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ADM |
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Collabera offers you services in developing and managing agile, robust and secure applications to maintain the heartbeat of your organization. |
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more |
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Testing |
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Through our SureTest testing practice we offer you a range of testing services to meet all your needs. |
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more |
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Professional Services |
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Collabera gives you the flexibility to adapt to changing IT needs and business initiatives. |
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more |
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Contact Us |
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| Get in touch with Collabera's financial services team to find out how we can make technology work for you. |
| E: fs@collabera.com |
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