Handle ever-changing market dynamics
Compliance:
Meet existing and emerging regulatory obligations
Agility:
Use AI, ML and automation to reduce your risk profile
Cost control :
Minimize the cost of compliance with automation
Trust:
Reduce the potential for errors to undermine your brand
Planning and implementing strategies to keep you compliant
Every financial services and insurance provider is in the risk management business. Whether you need to upgrade your Anti-Money Laundering and Know Your Customer capabilities or put in place new fraud detection measures, Atos has the experience to help.
Fraud, risk and compliance dynamics are constantly changing. Using the latest technologies such as AI and ML through to consultancy and fully outsourced services, our combined expertise makes us the trusted partner to some of the world’s biggest banks and insurers.
Anti-Fraud and Anti-Financial Crime
Our comprehensive portfolio includes:
- Contextual fraud analytics to reduce false positives or human investigation
- AI- and ML-based price fraud detection
- Robotic process automation for efficiency improvements
- Financial Crime Unit for end-to-end BPO operations
- AML and fraud Center of Excellence from NICE and Quantexa
- Strong payment fraud detection capabilities from Worldline
Financial Risk Management
Access our financial risk (incl. Credit Risk and Treasury Risk) expertise and experts:
- Design, development, deployment and management of risk platforms
- AI- and ML-powered risk analytics for loans, credit and investments
- High performance computing (HPC) for faster risk risk analytics and decision-making
- Quantum Learning Machine to replace Monte Carlo Simulations in the proof of concept process
KYC Compliant Customer Onboarding
Atos has a wealth of capabilities to help with customer onboarding:
- Intelligent customer onboarding with AI assisted ID authentication for frictionless experiences
- Modern, best-of-breed onboarding platforms for consumers and businesses
- Support from 2,500 Atos specialists and access to Atos onboarding and compliance Centers of Excellence
- State-of-the-art fraud detection and KYC software
Operational Risk Management
Embed our Operational Risk Management expertise in your operations. We offer:
- Data and privacy consulting covering all major areas including encryption
- GRC consulting and Center of Excellence with 100+ resources for RSA Archer
- ML-based smart monitoring module in Archer
- Automation for faster GRC deployments
- Data and privacy consulting covering areas including encryption
- Dedicated Risk & Compliance Unit for end-to-end risk operations
Find out more
Atos Solution Brief on reducing security risk
Prescriptive Security for Financial Services
Key contacts
Olaf Badstübner
Global Industry Director FS&I
Carlos Von Prabucki
COO, Global Financial Services