TCS’ Fraud Risk Review Services

Losses from frauds continue to rise despite increased spends to prevent them. Small and medium sized banks need a one-stop solution that combines platform, analytics, and services and enable behavior-based transaction monitoring.

TCS’ Fraud Risk Review Services help banks proactively detect and prevent frauds across a range of products—cards, deposits etc.—and channels—online, ATM.

The TCS Advantage

ValueBPS: Our ValueBPS approach helps enterprises achieve significant and sustained business outcomes by leveraging our deep domain expertise and operations redesign methodologies such as FORE™. Our approach also encompasses robotic process automation (RPA), analytics and insights, our unique IT-BPS synergy, Business Process as a Service (BPaaS) models, and business process management (BPM).

Industry Domain Expertise: We have a large team with expertise spanning transaction monitoring, risk review, investigations, and other fraud related functions. SMEs from our Fraud and AML Center of Excellence (CoE) enhance quality of fraud reviews with their in-depth knowledge of technology and tactical strategies.

BPaaS/Platforms: By enabling real time visibility into transactions, our solution helps ‘early’ detection of suspicious activity. Our statistical model–driven clustering process for determining customer and channel profiles helps you develop fraud mitigation strategies tailored to diverse customer groups.

Solutions We Offer

TCS’ Fraud Risk Review Services help banks meet regulatory guidelines and avoid losses due to frauds. Our offering, backed by a configurable fraud management platform, spans detection, investigation, and prevention operations. Real-time monitoring of transactions helps proactively detect possible account takeovers and identity thefts.


Key benefits we deliver include:

  • 100% conformance with risk review policies and procedures
  • Over 98% accuracy in identifying suspicious activity
  • Improved fraud prevention, leading to reduced losses
  • Compliance with regulatory obligations
  • Better management of volume volatility through our ability to scale up based on projections

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