





Card 1
Fraud & Financial Crime Operations
Strengthen fraud prevention and financial crime management with an integrated approach comprising AI, expertise, and expand Human-in-the-Loop (HITL) governance to detect threats early, reduce losses, and improve investigation accuracy.
Capabilities
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Fraud Investigations across Deposits, Checks & Cards
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Disputes, Claims & Reconciliation Management
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End-to-end Compliance across AML, KYC (CDD/EDD), sanctions (OFAC), and
regulatory reporting (CTR, SAR)
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Real-time Transaction Monitoring & Alert Triage
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Rule Engine Optimization for smarter detection
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AI-powered Case Management with HITL governance
Impact
57%
reduction in operational losses
41%
fewer false positives
70%
reduction in manual effort through AI
Card 2
Payments & Transaction Operations
Automation-enabled lifecycle management for high-volume payment processes, including checks, ACH, wires, and deposit reviews.
Capabilities
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Check Processing (Day 1 & Day 2)
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ACH & Wire Operations
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Lockbox Processing
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Deposit Review
Impact
29%
automation achieved in Day 2 operations
47%
cost savings in item processing programs
3 weeks
Seamless transitions delivered within
Card 3
Client Lifecycle & Treasury Management
AI-powered onboarding and treasury management through automation of documentation, risk screening, and compliance support.
Capabilities
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Client Onboarding & Account Setup
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Treasury Management Product Configuration
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Document Collection & OCR Validation
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Watchlist & Negative News Automation
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Maintenance & Query Handling
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Regulatory Reporting &
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Account Closure
Impact
45%
reduction in manual effort in TM setup
37%
reduction in onboarding TAT
Card 4
Reconciliation
A smarter AI-enhanced reconciliation approach to automate matching, resolve exceptions faster, and improve overall financial accuracy.
Capabilities
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General Ledger (GL) & Subledger Reconciliation
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Exception Handling & Aged Break Resolution
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AI-powered Reconciliation Assistant with rule-based automation
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GL Reconciliation & Financial Controllership
Impact
40%
improvement in operational efficiency
90%
of aged breaks resolved
Card 5
Finance & Accounting Operations
Support end-to-end finance and accounting processes, from Procure-to-Pay and Orderto-Cash to Record-to-Report, using automation and analytics to improve efficiency and financial visibility.
Capabilities
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Procure-to-Pay (P2P): Invoicing, vendor management, reconciliations, GR/IR,
and 2/3/4-way matching
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Order-to-Cash (O2C): Billing, collections, cash application, disputes, and credit
management
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Record-to-Report (R2R): Journal entries, close, reconciliation, and reporting
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Financial Controls & Compliance: SOX, audits, policy adherence, and
exception handling
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Financial Planning & Analysis (FP&A): Forecasting, planning, variance
analysis, and dashboards
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Master Data Management: Customer/vendor setup and General Ledger (GL)
maintenance
Impact
40–60%
reduction in manual effort through workflow redesign and automation
Faster
month-end close with improved reporting accuracy
Card 6
Other Shared Services: Domain-Driven & Enabling Services
We also support domain‑ driven and enabling services across a range of specialized areas like risk and compliance, process documentation & mapping, lending operations, and annotation support & Machine Learning evaluation for AI products.
Assess Your Digital Operations Maturity





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