HCLTech Fraud Risk Management Data Sheet

7 Pages

This whitepaper explores the growing complexity of fraud in a hyper-connected, digital-first world. It emphasizes AI-driven monitoring, behavioral analytics, and real-time detection to combat financial crime. HCLTech’s framework integrates machine learning, blockchain verification, and intelligent orchestration to enhance detection accuracy while minimizing false positives. The report also discusses regulatory compliance and the importance of automation in achieving proactive, scalable fraud prevention across industries like banking, telecom, and e-commerce.

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