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  • Quartz™ - The Smart Ledgers™ Tag

    • Quartz™: Helping Organizations Collaborate in the Connected World

    Read how TCS’ Quartz Smart Solutions help clients build their solutions on the blockchain platform and show them real, meaningful results to drive change.
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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 has been designed on the principles of co-existence, interoperability and integration, making it easy for both institutions and regulators to monitor and manage financial compliance. The solution is supplemented with cutting-edge technology, such as robotic process automation, machine learning and advanced analytics and comes with comprehensive functional capabilities. Rated amongst the leaders in the market by industry analysts, it is a unified solution catering to a comprehensive range of regulatory requirements in financial crime. The solution has evolved to keep up with market needs in the AML space and comes with well-defined APIs that allow for quick and easy integration with external sources and third-party systems. 

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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