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ABA: The American Bankers Association

EXL

Diamond Member - ABA Partner Network Member Since March 2025

EXL (NASDAQ: EXLS) is a global leader in data analytics and digital solutions, empowering financial institutions to optimize operations, enhance customer experiences, and drive growth. EXL partners with retail and commercial banks, credit card providers, payment processors, fintechs, capital markets firms, and mortgage lenders to deliver AI-driven solutions tailored to the evolving financial landscape.

With deep industry expertise and advanced AI-driven capabilities, we streamline processes from digital lending and compliance to fraud detection and collections. Our solutions optimize receivables and digital debt management, while our onboarding services enhance customer acquisition with real-time decisioning.

From investment banking and asset management to KYC/AML compliance and secure multi-currency payment processing, EXL’s AI-powered services help financial institutions navigate market complexities with agility and confidence.

Headquartered in New York with over 57,000 employees worldwide, EXL has been a trusted partner for over 25 years for leading banks and financial firms, delivering scalable, transformative solutions that drive long-term success.

Learn more at EXLservice.com

Visit Website
  • Contact:
  • Neta Jaskot, AVP, Marketing
  • 320 Park Avenue, 29th Floor
  • New York, NY 10066
  • 1-201-850-0065
  • Ticker Symbol: EXLS
  • Employees: 57,000

EXL Document Fraud Solution: Stay ahead with automated AI-based fraud detection

Amateur forgeries are easily spotted by the naked eye, but seasoned forensic experts and machine learning technology are needed to identify intricate forgeries and alterations created by expert fraudsters. EXL Document Fraud Solution processes each document through a suite of modules, using best-in-class machine learning methods to automate the examination of your customer documents.

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EXL™ Transaction Insights: Unlock the power of bank transaction data

EXLTM Transaction Insights offers a one-stop solution for mining deep insights from bank data. Built on EXL’s domain experience, analytic prowess and engineering expertise, the solution extracts deep customer insights such as strength & stability of their income, obligations, financial ecosystem and preferences. This helps financial institutions with a holistic 360-degree view of a customer’s assets and liabilities that can be leveraged across risk, marketing, and product design use cases to improve customer experience and strategies across the complete life cycle.

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