Traditional financial systems struggle to detect complex fraud due to fragmented data and outdated models. Graph databases, combined with AI and ML — known as Graph AI — offer a powerful solution by uncovering hidden patterns and connections. This approach enhances fraud detection, risk assessment, and compliance, helping financial institutions reduce losses and stay ahead of threats.
Read our POV Revolutionizing Financial Crime Intelligence A Strategic
Suyog has 19+ year of consulting experience in the Financial Services domain with expertise in Financial Crimes Compliance. He has successfully executed several projects in the Compliance and Financial Crimes domain at numerous Fortune 500 Financial Institutions helping them design, manage and transform their compliance programs ensuring regulatory compliance and improving process efficiencies. He is currently building expertise and offerings based on AI-ML and Graph Analytics in the Fin Crime domain.. He is reachable at suyog_pitale@infosys.com
Shreyansh Kumar is a Principal with Infosys Consulting, bringing over 15 years of experience in Business & Technology consulting. He has managed large-scale transformation projects across the Banking & Financial Services Industry particularly in Financial Crime Compliance space. He has undertaken projects pertaining to IT strategy, IT cost optimization, digital transformation, business process re-engineering, project management and implementation of Financial Crime Compliance products. He is reachable at shreyansh.kumar01@infosys.com
Sumeet Verma is a Senior Consultant with Infosys Consulting, bringing over 15 years of experience in the financial services industry. His expertise lies in devising strategic solutions to empower financial institutions. His advocacy of design thinking methodology with deep understanding of the financial landscape, particularly regarding underbanked populations in the U.S., allows him to assist regional banks and credit unions in effectively reaching this critical market segment.
Haritabh Rai is currently working as a Consultant with Infosys Consulting. He comes with over 5 years of experience in the retail banking and compliance sector. His area of expertise includes client onboarding, process management, customer experience transformation, compliance management, quality check and assurance (financial crime), dashboarding & reporting and process redesigning.
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