Enterprise Risk and Compliance services
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, remain compliant, improve experience, and generate savings.
risk management experts
global delivery centers
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.Learn More
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.Learn More
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.
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.Learn More
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.Learn More
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.Learn More
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.Learn More
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).Learn More
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.