The growing regulatory thicket challenges financial institutions to stay on par with the latest requirements. Especially with regard to know-your-customer rules and anti-money laundering regulations, banks that fail to meet the compliance challenge, face penalties, sanctions, and damage to reputation. TCS BaNCS Compliance is an artificial intelligence-based regulatory compliance, risk management and financial crimes detection suite that helps financial institutions safeguard their reputations and retain customer loyalty. With a single view of the customer across accounts and households, TCS BaNCS Compliance can protect financial institutions from the risks of money laundering and financial fraud.