Risk Management Services

Continuous Transaction Monitoring

Generating Risk Management Impact

Finding and fixing improper financial transactions, inadequate controls, and the respective faulty processes exhaustively and in near time is hard. Increasing business complexity, explosive growth in the number of transactions and diversity in the IT landscape has increased organizational vulnerability towards frauds and errors. Additionally, businesses are faced with greater compliance related obligations along with serious consequences for compliance failures.

Failure to prevent such transactions can easily translate into millions of lost dollars along with reputational loss.

Solutions

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Axis's (specialist risk and compliance subsidiary of Genpact), approach to solve the customer problems involves detecting and analyzing anomalous transactions thereby addressing risk control gaps and improving compliance. Our solution has unique combination of the following services:

  • Customized control environment setup
  • Platform hosting and data mining
  • In depth transaction analytics
  • Comprehensive exception management and closure
  • Actionable management reporting

Industries we serve include the following:

  • Manufacturing
  • CPG
  • Pharmaceuticals and Life Sciences
  • Retail
  • BFSI

Please contact us for more information ctm.services@genpact.com

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