Global Capability Centers — Fraud Detection

American Express Company is an American multinational financial services corporation headquartered in New York City. Founded in 1850, it specializes in payment cards, travel services, and financial solutions, operating in over 130 countries with approximately 76,800 employees globally and over $80 billion in annual revenue as of 2025.

Bank of America Corporation is an American multinational investment bank and financial services firm headquartered in Charlotte, North Carolina. Founded in 1904 it is the second largest bank in the United States with approximately 218,000 employees globally and $95.8 billion in revenue in 2025. Its India GCC BA Continuum employs over 29,000 professionals across five cities making it one of the largest banking GCCs in the country.

Citigroup Inc. is an American multinational investment bank and financial services corporation headquartered in New York City founded in 1812. It is one of the world largest financial institutions serving clients in over 160 countries with approximately 230,000 employees globally and $78.5 billion revenue in FY2025. Its India Citi Solutions Centres across four cities employ 33,000 professionals making India its second-largest workforce globally.

Deutsche Bank is Germany's largest bank and a leading global financial institution offering investment banking, corporate banking, retail banking, and asset management services to clients across more than 70 countries, with particular strength in European capital markets and transaction banking.

eBay is a global online marketplace connecting millions of buyers and sellers across more than 190 countries, offering a vast inventory of new and pre-owned goods across virtually every product category, with particular strength in collectibles, electronics, and cross-border trade.

HSBC Holdings plc is a British multinational banking and financial services corporation headquartered in London, England. Founded in 1865, it is one of the world's largest banking and financial services organizations, serving approximately 40 million customers across 62 countries and territories with over 220,000 employees globally.

HSBC Holdings plc is a British multinational banking and financial services corporation headquartered in London, England. Founded in 1865, it is one of the world's largest banking and financial services organizations, serving approximately 40 million customers across 62 countries and territories with over 220,000 employees globally.

PayPal is a leading digital payments company enabling consumers and merchants to send and receive money online and through mobile devices across more than 200 countries, offering payment processing, digital wallets, buy-now-pay-later, and merchant financing services.

Scotiabank, headquartered in Toronto, Canada, is one of North America leading financial institutions with 88,000 employees, over $1.5 trillion in assets, and operations in 55+ countries. Its India GCC operations span Mumbai and Bangalore, delivering technology engineering, data analytics, cybersecurity, AI/ML solutions, and global operations support for the bank worldwide network.