From aligning your IT with your business needs to an end-to-end strategy for transforming your enterprise, TCS has the world-class experience and expertise that you need. Contact a consultant today.

Email TCS:

Find a TCS BaNCS location:

TCS Bancs | Compliance


In the face of ever-changing global regulations, how can firms stay on par with the latest compliance requirements and avoid penalties, sanctions, and serious damage to reputation? The need of the hour is a comprehensive technology solution that can predict risk scenarios and protect firms from future losses.

TCS BaNCS’ compliance offering is a proactive, web-based, enterprise-wide solution for monitoring money-laundering activities across various business lines such as retail banking, corporate banking, investment banking, cards, insurance, etc.

The TCS Advantage

Our solution is unique in the following ways:

  • Complies with all AML regulation requirements across the globe to help banks in any geography
  • Highly configurable and intelligent solution with in-built detection mechanisms which can track and sift out fraudulent transactions with clinical accuracy
  • Uses artificial intelligence for character profiling, which is then used to detect anomalies from the expected behavior of the customer


TCS BaNCS for Compliance functionalities can primarily be categorized into the following segments:

  • Watch-list scanning
  • KYC / customer due diligence
  • Customer profiling
  • Configuration of business monitors (rules) and administrative roles
  • Transaction monitoring
  • Alert generation
  • Alert investigation
  • Regulatory and ad-hoc report generation


Enterprise-wide compliance - Single, enterprise-wide, holistic view of the customer  ensures compliance with BSA, USA Patriot Act, FATCA, BASEL III, etc.

Advanced watch-list scanning - Complex algorithms to handle spelling variations, aliases, phonetic variation and alternate names scan customers and payments for suspicious or fraudulent activity.

Intuitive customer monitoring - Clustering algorithms group customers together, analyze their financial DNA and detect unusual transactional behavior.

Risk-based profiling - Advanced tools like link detection, statistical modeling, transaction tracing, etc. assess the risk associated with new and existing customers.

To know how TCS BaNCS can help you eliminate risks and develop a competitive advantage, email us at

View Brochure: Compliance solution from TCS BaNCS

White Papers

High-Profile Compliance

This article presents big ideas on how stronger compliance can help banks not only with preventing money laundering and terrorist financing, but also with the adoption of new payment methods.

White Papers

Enterprise-wide Anti-Money Laundering and KYC Initiatives

Every financial institution is charged with the responsibility of developing policies and procedures to combat money laundering, which includes the duty to be aware of trends and adaptations in the methods by which money laundering is carried out.