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Employee Surveillance and Internal Fraud
Infosys' methodology for detection and prevention of fraud enables financial services firms to undertake an end-to-end surveillance program. In addition, it harnesses synergies with other compliance initiatives, wherever possible. Our Employee Surveillance and Internal Fraud solution helps companies to:
- Define future-state vision for compliance
- Assess current state and define roadmap
- Identify solution/ analyze product suitability
- Roll out programs
- Manage compliance infrastructure
Our solution focuses on employee trade monitoring and surveillance. It consists of three modules that can be deployed independently and integrated seamlessly with existing infrastructure.
Infosys Advantage
Infosys’ Employee Surveillance and Internal Fraud solution combines compliance expertise, step-by-step workflow, best practices and comprehensive data quality filters. Its rules-based approach enables flexibility and faster time-to-market, and provides a consolidated view of all frauds within the company. Our solution uses a case management tool to facilitate better workflow administration and collaborative assessment of potential fraud.
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