DATA AND AML SOLUTIONS
Transforming data into intelligence. Strengthening compliance with AI.
Infogain enables enterprises to harness the full power of data while ensuring robust compliance and risk management. Combining advanced analytics, AI, and deep AML expertise, we help organizations detect financial crime, improve decision-making, and build trusted, data-driven ecosystems.
Driving enterprise growth with AI-led AML solutions
We help organizations transform data into a strategic asset while strengthening compliance and risk management. From improving data visibility and enabling advanced analytics to enhancing fraud detection and streamlining AML processes, our focus is on helping businesses operate smarter, faster, and more securely.
Our approach combines AI-led intelligence, scalable platforms, and deep domain expertise to simplify complex data ecosystems, improve decision-making, and accelerate compliance outcomes—while reducing operational effort and risk.
Use case Spotlight
Transforming AML & KYC Operations for a Global Financial Institution
- High volume of false positives in transaction monitoring
- Manual, time-consuming KYC onboarding and periodic reviews
- Increasing regulatory pressure and audit complexity
- Limited visibility across customer risk profiles
- Implemented AI-driven transaction monitoring to improve fraud detection
- Automated KYC onboarding and customer due diligence (CDD) workflows
- Integrated NICE Actimize platform for unified AML operations
- Enabled risk-based customer profiling using advanced analytics
- 30–50% reduction in false positives
- Faster KYC onboarding and review cycles
- Improved compliance accuracy and audit readiness
- Enhanced visibility into customer risk and behavior
- High volume of false positives in transaction monitoring
- Manual, time-consuming KYC onboarding and periodic reviews
- Increasing regulatory pressure and audit complexity
- Limited visibility across customer risk profiles
- Implemented AI-driven transaction monitoring to improve fraud detection
- Automated KYC onboarding and customer due diligence (CDD) workflows
- Integrated NICE Actimize platform for unified AML operations
- Enabled risk-based customer profiling using advanced analytics
- 30–50% reduction in false positives
- Faster KYC onboarding and review cycles
- Improved compliance accuracy and audit readiness
- Enhanced visibility into customer risk and behavior
Enhancing Financial Crime Detection with NICE Actimize for a leading bank
- High volume of false-positive alerts impacting investigation efficiency
- Disconnected AML and fraud systems limiting risk visibility
- Manual, time-consuming compliance and reporting processes
- Increasing regulatory scrutiny and compliance pressure
- Implemented NICE Actimize platform with integrated AML and fraud modules
- Enabled real-time transaction monitoring and fraud detection
- Unified case management with a single investigation interface
- Leveraged AI/ML models to improve alert accuracy and risk profiling
- Significant reduction in false positives and investigation workload
- Faster case resolution and improved operational efficiency
- Enhanced visibility into customer risk across systems
- Streamlined regulatory reporting and compliance processes
A unified, intelligent financial crime management framework that improves detection accuracy, reduces operational effort, and strengthens compliance posture.
- High volume of false-positive alerts impacting investigation efficiency
- Disconnected AML and fraud systems limiting risk visibility
- Manual, time-consuming compliance and reporting processes
- Increasing regulatory scrutiny and compliance pressure
- Implemented NICE Actimize platform with integrated AML and fraud modules
- Enabled real-time transaction monitoring and fraud detection
- Unified case management with a single investigation interface
- Leveraged AI/ML models to improve alert accuracy and risk profiling
- Significant reduction in false positives and investigation workload
- Faster case resolution and improved operational efficiency
- Enhanced visibility into customer risk across systems
- Streamlined regulatory reporting and compliance processes
A unified, intelligent financial crime management framework that improves detection accuracy, reduces operational effort, and strengthens compliance posture.
Transforming Capital Markets Operations with Murex MX.3
- Fragmented legacy systems across trading, risk, and post-trade operations
- Lack of real-time visibility into positions, risk, and P&L
- High reconciliation effort and operational inefficiencies
- Increasing regulatory requirements (FRTB, XVA, risk reporting)
- Implemented Murex MX.3 as a unified front-to-back-to-risk platform
- Enabled real-time trading, risk analytics, and position management
- Integrated cross-asset coverage (FX, Fixed Income, Equities, Derivatives)
- Automated post-trade processing and regulatory reporting workflows
- Single source of truth across front, risk, and operations teams
- Reduced reconciliation effort and manual interventions
- Improved risk visibility and faster decision-making
- Enhanced regulatory compliance and reporting accuracy
A streamlined, scalable capital markets ecosystem with improved efficiency, reduced operational risk, and stronger control over trading and risk functions.
- Fragmented legacy systems across trading, risk, and post-trade operations
- Lack of real-time visibility into positions, risk, and P&L
- High reconciliation effort and operational inefficiencies
- Increasing regulatory requirements (FRTB, XVA, risk reporting)
- Implemented Murex MX.3 as a unified front-to-back-to-risk platform
- Enabled real-time trading, risk analytics, and position management
- Integrated cross-asset coverage (FX, Fixed Income, Equities, Derivatives)
- Automated post-trade processing and regulatory reporting workflows
- Single source of truth across front, risk, and operations teams
- Reduced reconciliation effort and manual interventions
- Improved risk visibility and faster decision-making
- Enhanced regulatory compliance and reporting accuracy
A streamlined, scalable capital markets ecosystem with improved efficiency, reduced operational risk, and stronger control over trading and risk functions.