Risk and Compliance Services

Elevate how you manage risk, financial risk, and financial crime to meet regulatory needs

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Fighting financial crime with gen AI: Industry leaders discuss an applied use case. Watch the video

Managed risk services

Harness data, AI, and technology to improve risk management. Mitigate business, operational, and financial risks while maintaining compliance with ever-evolving regulations.

Enterprise Risk and Compliance Services

Mitigate risks, improve compliance. Rethink controls for a more agile, secure enterprise

Financial Crime Risk Management Services

Protect your customers, institution, and community from financial crime

Financial Risk Management Services

Improve risk controls to strengthen risk management and reduce exposure

Real value for our clients

Future-proof your business with expert risk and compliance management.

VIEW ALL CASE STUDIES

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Risk

Derisking, automating, and transforming expense auditing and management with AI. Read more

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Risk

Extending ESG goals with responsible sourcing. Read more

Risk

Future-proofing compliance with cloud. Read more

AI Data and Analytics

A collection of success stories from the dawn of generative AI

Risk

Derisking, automating, and transforming expense auditing and management with AI. Read more

Risk

Extending ESG goals with responsible sourcing Read more

AI Data and Analytics

A collection of success stories from the dawn of generative AI

Risk

Future-proofing compliance with cloud. Read more

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Featured thought leadership

Accelerate sustainability with a robust supplier risk and engagement program

Compliance experts from AstraZeneca, Cardinal Health, Unilever and Genpact discuss how to connect supplier engagement with sustainability goals.

How analysts rank us

Leader

Model Validation Services (Credit Risk), 2022

Leader

Financial Crime and Compliance Operations Services, 2024

Visionary

Data and Analytics Service Providers, 2021

Leader

Business Process Outsourcing for AML and KYC, 2019

Fresh perspectives on risk and compliance

Tap into our latest thinking to address evolving risks and meet changing regulatory requirements.

VIEW ALL RISK INSIGHTS

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Point of view

Risk-proof third-party due diligence with AI. Read more

AI Data and Analytics

A collection of success stories from the dawn of generative AI

Listen now

Podcast

Democratizing access to anti-financial crime. Listen now

AI Data and Analytics

A collection of success stories from the dawn of generative AI

Listen now

Female broadcaster interviewing her guest in a studio

Podcast

How generative AI is changing the face of financial services. Listen now

Point of view

Risk-proof third-party due diligence with AI. Read more

AI Data and Analytics

A collection of success stories from the dawn of generative AI

Listen now

Podcast

Democratizing access to anti-financial crime. Listen now

AI Data and Analytics

A collection of success stories from the dawn of generative AI

Listen now

Podcast

How generative AI is changing the face of financial services. Listen now

Teaser 1
Teaser 2
Teaser 3

Our partners in risk management

An expert in risk management is a click away

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Genpact Intelligence

Risk and Compliance Services