Finance and Insurance

Transform essential processes and stay compliant

Governance, Risk & Compliance

Handle ever-changing market dynamics


Meet existing and emerging regulatory obligations


Use AI, ML and automation to reduce your risk profile

Cost control :

Minimize the cost of compliance with automation


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

Contact us to learn more >

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

Contact us to learn more >

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

Contact us to learn more >

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

Contact us to learn more >

Client Stories

Global card issuer

This global card and payment provider needed to improve its Fraud Detection Process, in particular, by reducing its False Positive Rate (FPR) in assessing card transaction risk for payment authorizations. Atos carried out a proof of concept for a Machine Learning model and implemented the solution that led to a 30-40% reduction in the FPR.


Read the client story >

Find out more

Atos Solution Brief on reducing security risk

Prescriptive Security for Financial Services

Read the blog >

Key contacts

Olaf Badstübner

Global Industry Director FS&I

Linkedin | Mail

Carlos Von Prabucki

COO, Global Financial Services


Linkedin | Mail

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