We help financial institutions transform their compliance approach with AI risk management frameworks, shifting it from a reactive obligation to a strategic advantage. As the financial crime and regulatory reporting landscapes grow more complex, we provide the tools and expertise to keep you one step ahead.
With over two decades of experience and dedicated Centers of Excellence, our comprehensive AI risk management framework covers governance, risk, and compliance solutions, streamlining everything from KYC onboarding to ongoing compliance monitoring. We empower you to make smarter decisions, protect your reputation, and build long-term resilience.
What we do
Anti-Money Laundering (AML)
Monitor and mitigate suspicious activity while strengthening your firm’s financial services compliance. Deploy anti money laundering AI solutions for transaction monitoring, streamlined AML operations and compliance monitoring, and bring in skilled teams of analysts to detect and prevent illegal activities.
Anti-Bribery & Corruption (ABC)
Identify and remove bribery risks across operations, third-party relationships, and high-risk geographies with an advanced compliance management system. With specialized operational support to monitor operations and transactions, you can significantly improve anti-bribery and corruption compliance.
Fraud Detection & Prevention
Strengthen fraud detection software against increasing regulatory scrutiny and sophisticated financial threats. Leverage a combination of cutting-edge analytics, real-time monitoring, and expert investigation to proactively identify risks before they escalate into violations.
KYC
Simplify and strengthen KYC process with eClerx. We have built compliance solutions that reduce due diligence and regulatory reporting timelines, improve KYC onboarding for new clients, and significantly decrease operational expenses.
Compliance Monitoring & Audits
Set up proactive oversight and automation processes, ensuring your internal policies align with ever-evolving legal and regulatory rstandards. Automate your compliance management system, identify gaps in services, and reduce the burden on internal teams while improving governance and accountability, all at a significantly lower cost.
Regulatory Reporting
Ensure submission of reports and meet regulatory demands on time with our compliance solutions. Leverage AI for regulatory reporting, freeing up employees to focus on supporting customers and preparing for regulatory audits. eClerx also helps you easily pivot when changes or additional rules are established.
Compliance Manager
Transform KYC operations with eClerx’s award-winning client lifecycle management platform. Benefit from automated due diligence, advanced KYC managed services, better AML operations, and regulatory compliance monitoring across the organization, backed by state-of-the-art AI solutions for financial services.
Banking, Financial Services & Insurance
Streamline compliance and KYC onboarding processes with an end-to-end risk management service designed for the finance and capital markets. Get the support of experts with over two decades of experience in BFSI services, and deploy advanced software to easily manage compliance tasks, meet regulatory requirements, and interpret complex insights.
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