Financial Crime Risk and Compliance Management

Become a leader in financial crime risk and compliance management
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Our advisory services provide operation and technology roadmaps that build resilience and reduce losses.

riskCanvas™, our next-generation product suite, delivers compliance through AI, automation, and big data.

Our intelligent operations and managed services remove operational burden and reduce the total cost of ownership.

+2K

risk management experts

50+

of the world's largest financial institutions served

+40%

reduction in total cost of ownership

We have solutions that fit your risk and compliance management needs

Whether you want to implement a holistic financial crime prevention program, transform and modernize your risk and compliance processes, or find a partner to manage your AML, KYC, and fraud functions, we can tailor specific products and solutions to fit the needs of your business. View a selection below.

I need solutions that reduce operational complexity and deliver highly compliant financial crime risk management programs

3 Products & Solutions

KYC as a service

We provide turnkey KYC solutions. Our KYC consulting services help clients create global KYC programs that improve regulatory compliance and enhance customer experience. We have deployed our proprietary software suite riskCanvas™, and other partner technology solutions in our secure cloud environment to offer a managed "as-a-service" model for onboarding and periodic KYC reviews.

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AML as a service

Genpact's AML as a service solution removes the burden of technology and operational management for our clients. We design, implement and manage highly automated and efficient AML programs that work to optimize AML operations. riskCanvas™ and other partner technology solutions deployed in our secure cloud environment help ramp up AML operations quickly.

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Fraud and dispute management as a service

Genpact provides end-to-end fraud solutions spanning alert investigation, fraud case management, disputes, and chargeback investigation and reporting. We design an effective fraud management program, enable intelligent operations with automation, data, and insights at its core, and help you transition to a managed services model that is more efficient.

I need the most advanced technology to combat current and future risks

1 Product & Solution

riskCanvas™

Our riskCanvas™ product suite is built on next-generation technology to deliver a seamless, high-performance solution for financial crime compliance. It uses data science, advanced analytics, robotic process automation, machine learning, and intuitive workflows to provide a single view of the customer, improve surveillance and investigations, reduce false positives, and streamline regulatory reporting.

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I need advanced data and analytics solutions to uncover hidden risks and stay ahead of regulatory timetables

2 Products & Solutions

Data management

Tesseract, our proprietary data-wrangling engine, integrates vast amounts of data from unstructured and structured sources. Its built-in user interface helps manage data seamlessly and construct data routes from raw data sources to system-usable objects. Tesseract empowers our clients to unlock value from the full-breadth of data.

Risk analytics

We help you design an analytics strategy and deploy it for your financial crime risk management programs while enabling you to make better decisions using data science, AI, and machine learning.

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