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Finance, Risk & Compliance

Helping clients to meet the increasing demand from clients to handle stringent regulatory disclosures. The practice today is spread across the US, EMEA, and APAC supporting myriads of regulations & business needs. Our FRC practice has matured with the presence of highly proficient experts such as ex-I Bankers, Data Scientists, Risk Architects and Technologists. Proprietary Solutions include Credit Risk Stress Testing Simulator, Global Risk and FATCA Reporting Framework. It is being supported by our technology solutions group to enhance the solutions with robust and the best industry know-hows

  • L&T Infotech understands the emphasis required in Finance, Risk and Compliance. To cater to this, our experience covers regulations like FATCA, FINREP, COREP, MFI3, MIFID/MIFIDII, EMIR, Dodd Frank, Basel, AML, Client Asset & Money, Chapter 20 Credit Policy, GCCFRP, FFEIC, CCAR & FDIC, ARC etc
  • We have got into strategic partnerships with companies like MetricStream to address the risk domain
  • Our product experience include working on Actimize, Mantas, Sungard, Adaptiv, Axiom
  • Our Proprietary Solutions like Credit risk stress testing simulator, Global Risk reporting framework with Dashboards, FATCA Solution act as an accelerator for our clients

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