Teleperformance India has been successfully managing Financial Crime investigation operations for corporate and business transactions across the world. Criminals networks are employing financial Crime to underpin their activities, from organized crime, to terrorism and drug & human trafficking. Financial institutions are in a need to continuously upgrade the detection mechanics to ensure ZERO tolerance to Financial crime. Products supported includes Payment / Customer screening and CRS (Common Reporting Standard).
We help the Banks prevent crime through our robust procedures & control and act as gatekeeper to the financial system. With our experience, business is backed up by our effective compliance efforts to address inherent risk of people, companies and markets that we serve. To further we have made investments in various advanced systems and processes right from training the frontline resources, compliance staff up to validating & verifying Financial transactions.