Enterprise risk and regulatory services

Prepare for the unforeseen, identify and mitigate risks, and strengthen your organizational risk culture
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To deliver on the CARES Act, banks must quickly update and scale operations, and add more capacity to process new applications at speed. Our solutions and services can help.

Globally organizations are getting increasingly exposed to payment fraud, corruption, and compliance violations. In a webinar with Compliance Week our experts and industry leaders provide insights and best practices for eliminating payment fraud and corruption in the face of COVID-19.

Our intelligent risk operations and advanced program management help companies deliver on their compliance commitments.

Companies are dealing with COVID-19 and the resulting losses in sales and profits. As the pandemic accelerates digital transformation, organizations should also properly prepare for the many looming fraud and bribery risks. See how companies can manage an increase in accounts payable and T&E fraud.


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We have products and solutions that fit your needs

Our enterprise risk and regulatory services bring together the best of human talent and digital technology, to help banks successfully transform their risk management.

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 you comply with new regulations. It combines our knowledge of the risk function with design thinking and a focused set of digital and analytics technologies. And consolidates information from both internal and external data sources to provide unprecedented management of complex third-party risk.

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My financial institution needs regulatory compliance solutions to minimize risk exposure.

5 Products & Solutions

Capital reserves and provisioning

Our data driven solutions help banks develop and validate quantitative elements across regulatory work flow and capital estimation life cycle and 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 & FRTB regulations. Currently, we are helping global banks in Libor transition across multiple geographies.

Model risk management (MRM)

We help 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 offers sophisticated model development, validation and monitoring processes. It helps you 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 through timely identification of high-risk regions, entities, and suspicious transactions. It identifies the business processes most prone to corruption and violations and monitors their risk effectively.

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Enterprise risk consulting

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

Operational control analytics

Our solution detects and analyzes high-risk anomalies in key business transactions. We study terabytes of data from disparate 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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Past-payable audit

Genpact's solution identifies undue or erroneous vendor payments, recovers excess payments, and 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.