As part of Concentrix, Financial Crime & Compliance specialised services provide AI-powered financial crime operations at scale and help mitigate risk exposure for your business by solving complex challenges – from KYC/KYB, anti-money laundering (AML), and fraud management to disputes & chargebacks. Leveraging insights from 10K+ fincrime and regulatory experts, we integrate cutting-edge technologies to streamline your operations, improving both risk management and customer experience. Trusted by 220 banking and financial services clients globally, we’re committed to protecting your business.