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Financial crime risk management

Become a leader in financial crime risk management and compliance

crime risk management
crime risk management

Intelligent and proactive financial crime risk management

Getting – and staying – ahead of financial crime is critical not just for financial institutions but for the good of society as a whole. Meanwhile, criminals are constantly innovating. New threats are emerging. Regulations are evolving. The cost of compliance is evolving. High transaction volumes are straining existing systems. And multiple ecosystems and partnerships are adding to the complexity.

Genpact can help. Our team of ex-regulators, industry experts, and data scientists enables financial institutions to prevent, detect, and reduce the risk of fraud and financial crime.

Set the gold standard for governance, risk, and compliance with our end-to-end financial crime risk management solutions, which span people, processes, data, and technology to reduce exposure to financial crime and fraud.

Our solutions

Whether you need to transform and modernize your risk and compliance processes or find a partner to manage your anti-money laundering, Know Your Customer, and fraud functions, we can tailor specific products and solutions to fit the needs of your business.

Why Genpact

With over 20 years of anti-financial crime and compliance management experience, our team of ex-regulators, industry experts, and data scientists has delivered solutions for some of the most highly regulated organizations and can tailor specific products and solutions to fit your needs.

2,000 +

risk management experts

50 +

of the world's largest financial institutions served

+ 40 %

reduction in total cost of ownership

How we think

Tap into our latest thought leadership.