- Perpetually Adaptive Enterprise Press tab for submenu items
Where adaptability meets advantage
At TCS, we don’t just help businesses transform. We help them become perpetually adaptive enterprises, built to evolve continuously and confidently in a world of constant change.
-
Industries
-
Services
-
Products and Platforms
- Our Brand Press tab for submenu items
With you for the long run
Whether it’s running a marathon or helping businesses thrive in applying new technology innovations at scale, we understand what it takes to keep pushing the limits of what’s possible.
-
About Us
-
Research & Innovation
- Global Studies Press tab for submenu items
Our Thought Leadership Institute
Through studies, reports and points of view, we deliver forward-looking, practical insights on key issues at the intersection of business and tech.
-
Customer Stories
-
Perspectives
- Build a future with us Press tab for submenu items
Want to be a global change-maker? Join our team.
At TCS, we believe exceptional work begins with hiring, celebrating and nurturing the best people — from all walks of life.
-
India
-
Americas
-
Asia Pacific
-
Europe and UK
-
Middle East and Africa
Overview
India
expand here
Americas
expand here
Asia Pacific
expand here
Europe and UK
expand here
Middle East and Africa
expand here
- Newsroom Press tab for submenu items
Find the latest news about TCS in our Newsroom
Get access to a catalog of the latest news stories from across TCS. Discover our press releases, reports, and company announcements.
-
Press releases
Recent Press releases
View all -
News alerts
Recent News
View all -
Analyst recognition
-
Events
Upcoming events
29 Sep 2025 TCS BaNCS at SIBOS 2025, Frankfurt22 Sep 2025 TCS Life Sciences Forum 2025 LondonView all20 Aug 2025 TCS at AWS Summit Johannesburg 2025 -
Media kit
- Overview Press tab for submenu items
TCS works hand in hand with world-leading investors.
Tata Consultancy Services LimitedNSE:TCSINR -
Management Commentary
-
Financials
-
News and Events
-
ESG
-
Resources
Overview
Management Commentary
expand here
Financials
expand here
News and Events
expand here
ESG
expand here
Resources
expand here
- Worldwide Press tab for submenu items
Global knowledge. Local support
At TCS, we help enterprises grow through innovative solutions globally. Adapt and thrive with us.
-
Global
-
Localized
Top Results
Showing
10
01 - 07
-
Banking / WHITE PAPER
You have these already downloaded
We have sent you a copy of the report to your email again.
Enhancing customer risk assessment processes to combat financial crime
With the rapid spread of digital banking and expansion of risk horizons, money-laundering has emerged as a leading crime in the financial services industry. To prevent financial crime and improve anti-money laundering (AML) compliance, banks must improve customer risk assessment through accurate risk ratings. However, banks face challenges in the customer risk rating process. Manual data collection and infrequent customer information updates result in inadequate weightages assigned to risk factors leading to inaccurate risk ratings.
Banks must employ AI-backed risk detection models to automatically detect deviations in customer behavior that point to changes in customer information, proactively update the information in the AI model, and revise the risk rating. By adopting an AI-backed risk detection model, banks can:
Update customer risk ratings in real-time
Enhance customer risk assessment
Boost fraud detection
Improve AML compliance
Related reading
1/4
Banking
TCS Helps Nationwide Building Society Improve Communication and CX
Customer Testimonial
|
22 Jul 2025
Opens in new tab
2/4
Banking
Data Security and Privacy in Multi-cloud Environments in BFSI Firms
White Paper
|
22 Jul 2025
Opens in new tab
3/4
Banking
Leveraging Generative AI for Proactive Risk Management in BFSI
White Paper
|
18 Jul 2025
Opens in new tab
4/4
Banking
Artificial Intelligence
Leveraging AI for Effective Economic Crime Risk Management
Article
|
15 Jul 2025
Opens in new tab
Find out more
What’s on your mind?
We’re here to help! Tell us what you’re looking for and we’ll get you connected to the right people.
Looking for something else?
©2025 TATA Consultancy Services Limited
©2025 TATA Consultancy Services Limited
- Privacy Notice
- Cookie Policy
- Accessibility Declaration
- Disclaimer
- Security Policy
- California Notice at Collection
- Customize Cookies
