Quartz for Compliance

Products and platforms

Highlights

Organizations across various industries need to keep pace with the advanced fraud and money laundering landscape and the dynamically evolving regulatory compliance requirements
Quartz for Compliance is a future-ready solution that can help these institutions stay ahead of the curve by anticipating and continuously adapting.
It provides a comprehensive suite of capabilities including KYC, Sanctions Screening, AML, Transaction & Fraud Monitoring, Real-Time Payment Screening, and Regulatory Reporting.

Abstract

Quartz for Compliance is designed to deliver impactful and innovative capabilities that meet critical financial governance, risk management, and compliance needs. It is engineered to effectively detect, prevent, and mitigate fraud through advanced capabilities.

Challenge

Financial institutions across the world today are seeing a significant transformation of the regulatory compliance landscape. Cyber-attacks, money laundering, the rise in mergers & acquisitions, and the ongoing boom in digital currencies has led to increased cross-border activity resulting in penalties that can adversely affect both brands and businesses. It has become imperative for organizations across any industry to have access to a scalable, agile, and automated compliance solution that can anticipate as well as respond to emerging threats instantaneously.

Solution

Quartz for Compliance is an AI/ML driven, next-generation compliance solution from Quartz, that enables organizations to anticipate, transform and comply with the stringent requirements in Financial Crime Compliance. Quartz for Compliance provides a comprehensive suite of capabilities including KYC, Sanctions Screening, AML, Transaction & Fraud Monitoring, Real-Time Payment Screening, and Regulatory Reporting.

Leveraging cutting-edge AI/ML features, the solution can help slice and dice large volumes of data received from the bank’s ecosystem, and detect ML patterns with minimal manual reviews, while also ensuring data integrity. The solution is embedded with advanced analytics and a range of tools facilitating intense surveillance, AML (anti money laundering) monitoring, sophisticated risk analyzers as well as case and workflow management, ensuring that the bank is compliant with regulatory policies and regulatory guidelines.

Benefits

A comprehensive solution for all financial crime mitigation needs ranging from watch-list screening, KYC, anti-money laundering, regulatory reporting and fraud.
Equipped with intuitive dashboards that provide structured data views with insights on user behavior
List-agnostic solution, that can ingest any number of regulatory or third-party lists and bank-specific internal watch-lists for advanced screening.

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TCS works hand in hand with world-leading investors.

Global knowledge. Local support

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Highlights

Harness the power of next-gen technology

Where adaptability meets advantage

With you for the long run

Our Thought Leadership Institute

Want to be a global change-maker? Join our team.

Find the latest news about TCS in our Newsroom

Recent Press releases

Recent News

Recent recognitions

Upcoming events

TCS works hand in hand with world-leading investors.

Global knowledge. Local support

Products and platforms

Highlights

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