Enterprise Risk and Compliance services

Prepare for the unforeseen, identify and mitigate regulatory risks, and strengthen your company's enterprise risk management (ERM) culture.
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Globally, organizations face greater exposure to payment fraud, corruption, and compliance violations. In a webinar with Compliance Week, our experts and industry leaders provide insights on eliminating payment fraud and corruption in the aftermath of COVID-19.

Our intelligent risk operations and advanced program management help companies meet their compliance commitments. See how we help companies achieve supplier compliance and also reclaim overpaid cash, allowing AP, procurement, and finance functions to shore-up working capital.

Responsible sourcing is a key component of sustainability programs at leading enterprises. Learn about its impact and best practices.

Businesses often struggle for a foolproof process to rein in T&E risks and stop unauthorized spend. See how Genpact and AppZen's AI-enabled compliance-as-a-service solution helps firms proactively minimize expense fraud and generate savings.


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We have products and solutions that fit your needs

Our enterprise risk and compliance management solutions bring together the best of functional knowledge, talent, digital technologies, and analytics to help global businesses reinvent their approach to managing enterprise risk and regulatory compliance.

I need a robust third-party risk management program

1 Product & Solution

Third-party risk manager

Our third-party risk management solution minimizes exposure from third-party risks and helps your business comply with new regulations. It combines our functional knowledge with design thinking and a focused set of digital and analytics technologies. The solution consolidates information from both internal and external data sources to take greater control over complex third-party risk.

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My financial institution needs regulatory solutions that minimize the risk of non-compliance

5 Products & Solutions

Capital reserves and provisioning

Our data-driven solutions help banks develop and validate quantitative elements across regulatory work flow and the capital-estimation life cycle. They allow your business to comply with Basel III regulations including Basel II standardized, AIRB, CCAR, and DFAST. We also help meet capital and stress-testing standards for ICAAP, ILAAP, ILAA, and CRD IV and develop models for CECL, IFRS 9, and FRTB.


We advise and help banks comply with MIFID, MIFID – II, SFTR, and FRTB regulations. Currently, we support global banks in Libor transition across multiple geographies.

Model risk management (MRM)

We build MRM frameworks that are consistent with your corporate policies and guidelines and incorporate industry best practices to strengthen governance. Our model development and validation principles are perfectly aligned with US regulatory model governance standard SR 11-7 and European Central Bank's TRIM guidelines.

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Is your model risk management causing risks of its own?

Model development, validation, monitoring, and documentation

Genpact helps banks create models for various risk and regulation regimes. Our Lean Digital methodology provides sophisticated model development, validation, and monitoring processes. It helps your firm achieve speed and scale while enhancing governance and control.

Digital compliance

We deliver digitally enabled compliance-testing services to increase the operational effectiveness of your risk management controls. Our solution automates the highly manual and repetitive controls-testing process, and improves efficiency, coverage, accuracy, and performance.

I need a high-quality, integrated compliance function that enables effective risk mitigation.

7 Products & Solutions

Anti-bribery anti-corruption monitor

Our solution reduces regulatory risk and fraud through the timely identification of high-risk regions, entities, and suspicious transactions. It pinpoints the business processes most prone to corruption and violations and monitors their risk effectively.

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Enterprise risk consulting

We help your business identify, assess, and monitor threats and build capabilities to focus on the risks that matter. Our governance, risk, and compliance frameworks are aligned to international standards and enable a consistent view across your business to help you deal with uncertainty.

Operational control analytics

Our solution detects and analyzes high-risk anomalies in key business transactions. We study terabytes of data from a variety of sources, provide insights on control key performance indicators, and highlight fraud and improper transaction red flags.

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Internal audit

Genpact offers a unique remote-site audit delivery model and internal audit methodology to enhance internal controls, improve audit processes, and help clients achieve wider assurance cost-effectively.

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Post-payment audit and overpayment recovery

Genpact's AI-powered post-payment recovery audit solution identifies undue or erroneous supplier payments and recovers excess payments. It also prevents future leakage by establishing adequate internal controls.

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Sarbanes - Oxley compliance

Our solution integrates compliance with operational risk and other internal control frameworks, such as the Committee of Sponsoring Organizations of the Treadway Commission (COSO) and Control Objectives for Information and Related Technology (COBIT).

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Digital trust management

We help companies boost their ability to protect and govern data, identities, and the privacy of their employees, partners, and customers. Our digital trust management solutions include IT risk and governance, cyber-security, data privacy and GDPR, application controls, and digital technology controls.

Find answers to your business needs.