The Leader in Global Product Development
Fact Sheet: Fraud Detection Capabilities Overview GlobalLogic Quick Facts g Founded in 2000 and backed by Sequoia, NEA and New Atlantic Ventures g Headquartered in Vienna, Virginia, with European headquarters in the UK and global delivery centers throughout the US, India, Ukraine and China
g Inc. 500 company with thousands of professionals worldwide g Partnerships with more than 150 technology companies in markets that include Mobile, Telecom, Consumer, Healthcare and Enterprise
GlobalLogic partners with software product companies to quickly and profitably build secure fraud detection solutions. These scalable systems can be effectively used by financial institutions to meet the ever-changing demands of regulatory compliance. GlobalLogic helps its partners accelerate product development, improve product quality and reduce total cost of ownership (TCO) by leveraging robust design strategies, state-of-the-art tools and proven distributed Agile methods (GlobalLogic Velocity™).
Our Capabilities In addition to delivering end-to-end solutions for fraud detection and regulatory compliance, GlobalLogic has a fraud detection Center of Excellence that is equipped with business and technical subject matter experts. Some of GlobalLogic’s solution offerings include: • Anti-Money Laundering • Trading Compliance • Broker Compliance • Markets in Financial Instruments Directive (MiFiD) • Know Your Customer (KYC) • Basel II
Our Expertise g Thousands of successful major product releases, including 300 in the last twelve months with a better than 95% on-time delivery rate g InfoWorld award-winning distributed Agile method and platform (GlobalLogic Velocity™)
• Flexible and scalable systems for processing large volumes of data in real-time • Reporting for statutory requirement and internal controls • Trend analysis and graphs for fraud and transaction execution metrics across various dimensions with drill down capability • Dynamic workflows and document management to act on suspicious behavior • Case Management solutions for field investigations and Anti-Money Laundering • ETL solutions using PL/SQL scripts, as well as tools like Informatica
g Ranked a top employer in both India and Ukraine by IDC and Hewitt Associates
• Data warehousing and business intelligence tools for mining large volumes of financial data • Web services for application and third party integration • Extraction of large volume of data from business scenarios for functional and performance testing
Contact Us US: (+1) 703.847.5900 UK: (+44) 870.734.8602 India: (+91) 120.406.2000 Ukraine: (+38) 044.492.9693 China: (+86) 105.900.2309 Israel: (+972) 3.755.1300
• Professional services teams to deploy and integrate fraud detection solutions with existing financial systems • Product technical support (L1, L2, L3) for end customers to cover breadth of geographies and provide 24/7 support • Technical documentation of product documents such as user guides, manuals, and online help • Domain certifications in financial markets, derivatives, mutual funds, securities, fixed income and commodities
Related Links: Open source software development Product engineering services Saas applications
www.globallogic.com