Fraud Management for Banking and Capital Markets

With new technologies, financial crime has become more complex and sophisticated. By integrating artificial intelligence, machine learning and intelligent analytics in their fraud management platforms, banks can stay ahead of these challenges and reduce their fraud management costs.

Fraud on the Rise

In the digital age, Financial crime against banks and other financial services institutions is accelerating rapidly. Through 2020, card fraud worldwide is expected to increase to $183.29 billion. Banks and Capital Market firms must improve their defenses, but too many false positives and inefficient investigative processes drive up operational costs. The benefits of fraud identification and loss prevention must be balanced with the customer-service experience, as disparate fraud systems can complicate detection and slow service delivery.

Stay Ahead of Common Point of Purchase

Now banks can “future proof” themselves by protecting against both known and unknown vulnerabilities and have the flexibility for managing new threats as they arise. Capgemini’s Common Point of Purchase (CPP) Fraud Analytics solution powered by Google Cloud platform is a comprehensive, multi-faceted solution that helps clients detect, prevent, and analyze fraud using hybrid machine learning models and a rules-based approach.

The CPP Fraud Analytics solution is based on a hybrid rules-based and machine learning algorithm and can enable banks to significantly reduce the number of false positives as compared to other rules-based solutions.

Your financial institution can expect tangible results such as:

  • Reduced false positives and faster fraud detection
  • Increased detection rates by up to 90%
  • Improved investigator efficiency by up to 70%
  • Near real-time fraud detection along with proactive monitoring of suspicious locations and accounts
  • A lowered total cost of ownership with a pay-per-use model

We have capabilities in helping you address all aspects of Financial Crime Management and Compliance:

  • Anti-money laundering (AML)
  • KYC (customer due diligence/enhanced due diligence)
  • Financial intelligence units
  • Cyber analytics/cyber security
  • Anomaly Detection
  • Fraud monitoring and filtering
  • Customer identification, authentication, and risk assessment
  • GDPR compliance and Data privacy

Market leading next generation solution backed by deep banking and capital markets expertise

Capgemini brings together more than 25 years of experience with banks and capital market firms, currently serving nine of the world’s top 15 banks. Our business-focused approach leverages existing client investments in fraud management, reducing costs, and accelerating ROI. We combine our experience in fraud and AML management processes with proven technology partners like Google Cloud and SAS. our RightShore® model allows us to leverage more than 500 Fraud/AML analysts along with over 16,000 technology, data science and sector experts from our Insights & Data practice to support our clients.

Improve Your Fraud Management Capability

Email us at to arrange for a customized, hands-on demo of our Fraud Analytics solution.

Find new ways to Control & Secure your Assets.