Financial Crime Risk and Compliance Management
The Anti-Money Laundering Act 2020 (AMLA 2020) brings heightened regulatory and enforcement scrutiny. To prepare for these new requirements, banks should take three important steps now.
See how Genpact helped Primis perform due diligence on 2,500 Payment Protection Program loans using its solution, PPP KYC Doublecheck.
The Forrester Wave™ highlights Genpact's ability to deliver insights as a service through domain, data, analytics, and technology expertise.
riskCanvas™, our next-generation product suite, delivers compliance through AI, automation, and big data.
risk management experts
of the world's largest financial institutions served
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.Learn More
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.Learn More
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
2 Products & Solutions
Business Technology Services
We help firms fast track their digital transformation by modernizing their IT ecosystem. Our application, cloud, and third-party integration services connect your enterprise ecosystem, enhance security and automate your business functions. The result – agility, speed, and scalability.Learn More
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.Learn More
I need advanced data and analytics solutions to uncover hidden risks and stay ahead of regulatory timetables
2 Products & Solutions
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.
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.Learn More
Our financial crimes services and solutions draw on our global banking and regulatory experience to help you address your complex issues and deliver on your unique requirements.