Risk and Compliance | Genpact
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Risk and compliance

Achieve regulatory standards for governance, risk, and compliance with Genpact's risk management solutions

risk management solutions

Financial risk management

Discover how data and advanced digital technologies in financial risk management can enable your organization to stay ahead of the curve, improve credit quality, and continuously monitor risk.

Enterprise risk and compliance

It's time to take control of enterprise risk management and compliance. Let us help you reimagine controllership

Financial crime risk management

Explore our financial crime risk management (FCRM) solutions, tailored to fit your risk and compliance needs and help you address complex issues.

Awards and accolades

Major research organizations recognize our ability to blend process, data, technology, and industry expertise to curate and deliver innovative risk and compliance management solutions.

Chartis

Leader

Model Validation Services (Credit Risk)

2022

Everest Group

Leader

Financial Crime and Compliance Operations Services

2021-2024

Gartner

Visionary

Data and Analytics Service Providers

2021

IDC

Leader

Business Process Outsourcing for AML and KYC

2019

Why Genpact

As threats and regulatory expectations grow, companies need a future-proof risk and compliance management solution. We combine industry knowledge, advanced digital technologies, and data analytics capabilities to help companies transform for better assurance and profitability.

Insight hero how apex clearing corporation takes fighting financial crime to new heights

How Apex Clearing Corporation takes fighting financial crime to new heights

Apex Fintech Solutions reduced false positives by 45% and closed investigations 60% faster with Genpact's financial crime software suite, riskCanvas.
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Insight hero protecting business continuity with servicenow

Protecting business continuity with ServiceNow

Genpact improves business continuity for a leading financial services organization with an operational resilience framework built on ServiceNow.
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Featured helping to deliver fast and direct economic relief to small businesses in crisis

Helping to deliver fast and direct economic relief to small businesses in crisis

When Coronavirus-induced shutdowns left US small businesses in need of economic aid, Genpact stepped in to help banks and multinationals deliver help.
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How we think

Stay abreast of the latest trends to identify and implement the changes you need to address evolving regulatory requirements. Tap into our latest thought leadership.
Hero us sec climate disclosures seven core principles for businesses to adopt 1
  • Environmental, social, and governance

US SEC climate disclosures: 7 core principles for businesses to adopt

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  • Risk

Everest Group names Genpact a leader in financial crime and compliance

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  • Risk

Democratizing access to anti-financial crime

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  • AI and data analytics

Journeys in Transformation - Achieving effective data governance with CSAA Insurance

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