Financial Crime Risk Management Solutions | Genpact

Financial crime risk management

Protect your institution, your customers, and your community

crime risk management

Intelligent and proactive financial crime risk management

Getting – and staying – ahead of financial crime is critical not just for financial firms but for the good of society as a whole. Meanwhile, criminals are constantly innovating. New threats are continuously emerging. Regulations are evolving. The cost of compliance is increasing. 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 partners with financial firms 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 (FCRM) solutions, which span people, processes, data, and technology to reduce exposure to financial crime and fraud.

Our impact

Hero future proofing compliance with cloud

Future-proofing compliance with cloud

A pioneer in online investing not only meets but exceeds due diligence requirements while saving millions of dollars on its compliance program.
LEARN HOW

Our solutions

Whether you need to transform and modernize your risk and compliance processes or find a partner to manage your anti-money laundering (AML), know your customer (KYC), and fraud functions, we can tailor specific products and solutions to fit the needs of your business.

FCRM technology

Identify and lessen your financial crime risks more efficiently and effectively by using advanced digital technologies.

Product selection

Capture and document your requirements and identify potential solutions that best align with your unique needs.

Why Genpact

With over 20 years of financial crime risk 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.

6,000+

financial risk management experts

50+

of the world's largest financial institutions served

100+

million customers monitored

+40%

reduction in total cost of ownership

How we think

Tap into our latest thought leadership.