Up to
80%
reduction in average handle time (AHT) for Level 1 investigations*
Up to
40%
reduction in total cost of ownership (TCO) for transaction monitoring*
Up to
80%
faster, AI-driven decision-making*
Up to
20%
reduction in false positives*
* projected estimates
- Feature 1
- Feature 2
- Feature 3
- Feature 4
Together, these features help speed up invoice processing, reduce manual effort, improve working capital management, and build supplier relationships based on trust.
No. Genpact Transaction Monitoring Analyst automates time-intensive, low-risk Level 1 investigations – handling data gathering, analysis, and alert review through a coordinated set of AI agents. This can help teams manage alert volume more efficiently, while your team focuses on judgment, escalations, and regulatory decisions, with human oversight throughout.
Unlike approaches that rely only on final outcomes, the solution uses the broader investigative path to capture how decisions are made, what data is used, and why it matters. This helps support more consistent case files with clearer audit trails, grounded in the patterns, judgments, and risk signals that matter most to your institution.
Genpact Transaction Monitoring Analyst is the first step in the Banking Analyst Suite, designed to start delivering value by automating high-volume, low-risk investigations.
At the same time, it establishes a reusable foundation, so once your data is connected, you may be able to expand into know your customer (KYC), fraud, and risk with less incremental implementation effort.
Years of financial crime expertise inform the workflows behind the solution, helping teams execute investigations more consistently and prepare outputs for internal and regulatory review.
RiskCanvas can complement Genpact Banking Analyst Suite with connected data and workflow support. With data and infrastructure already in place, implementation may require less integration effort while extending existing workflows with AI-enabled capabilities.
Built-in AI guardrails, strict data isolation, and end-to-end auditability help support secure operations and compliance oversight. Decisions are explainable, risk-tiered, and supported by human accountability throughout.
Outcomes may include faster investigations, reduced costs, fewer false positives, improved consistency, and better support for internal and regulatory review.