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 213000 employees globally and $191.57 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 is an American multinational financial services corporation headquartered in New York City. Founded in 1812 it provides banking investment and wealth management to clients in over 180 countries. It employs about 226000 people and earned 852 billion dollars in fiscal 2025. Its Poland GCC in Warsaw is among its largest global operations hubs.

Deutsche Bank AG is a German multinational investment bank and financial services company headquartered in Frankfurt Germany. It provides retail private corporate and investment banking and asset management services worldwide. Founded in 1870 it has 89879 employees and earned 32.1 billion euros in 2025. Its India GCC in Pune Bangalore Mumbai and Jaipur delivers technology and operations globally.

eBay is an American e-commerce company headquartered in San Jose California. It operates online marketplaces connecting buyers and sellers in categories like electronics fashion and collectibles. Founded in 1995 it has 2,113employees and earned 10.3 billion dollars in 2025. Its India GCC in Bangalore drives AI and product engineering.

HSBC is a British multinational banking and financial services organization headquartered in London. Founded in 1865 it serves over 40 million customers across 63 countries. It has approximately 211000employees and $64.42 billion revenue in FY2025. Its Poland Global Service Centre in Krakow established in 2010 employs over 6000 professionals providing finance technology risk and operations services to HSBC entities across 27 countries.

HSBC is a British multinational banking and financial services organization headquartered in London. Founded in 1865 it serves over 40 million customers across 63 countries. It has approximately 211000employees and $64.42 billion revenue in FY2025. Its Poland Global Service Centre in Krakow established in 2010 employs over 6000 professionals providing finance technology risk and operations services to HSBC entities across 27 countries.

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.