Concentrix

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We’re Concentrix Financial Crime & Compliance, the world’s largest dedicated FCC operation. We deliver AI-powered financial crime operations at scale, embedding intelligence across KYC/KYB, AML, Screening, Fraud and Dispute & Chargeback to help businesses proactively manage risk and regulatory complexity. Leveraging insights from 15K+ financial crime experts, we integrate cutting-edge technologies to streamline compliance workflows, enhance fraud detection and prevention, and improve both risk management and customer experience. Trusted by 220 banking and financial services clients globally, we’re committed to future-proofing your financial crime compliance strategy in an evolving threat and regulatory landscape.