Financial Crime Risk Management Services

Protect your customers, institution, and community from financial crime

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How Apex Fintech Solutions takes fighting financial crime to new heights. Read the case study

Stay ahead of financial crime risk

Our financial crime solutions span people, processes, data, and technology to help you prevent, detect, and reduce the risk of fraud and financial crime.

Compliant Customer Verification

Transform your KYC processes to boost efficiency, reduce risk, and enhance experiences

Fraud Risk Management

Combat fraud risks with AI-first solutions across the fraud and claims management spectrum

Genpact Banking Analyst Suite - FCRM

Strengthen the front line of financial crime defense with agentic AI

riskCanvas<sup>®</sup>

Our proprietary software suite for financial crime risk management

Real value for our clients

Set the gold standard for governance, risk, and compliance with end-to-end financial crime risk management (FCRM) solutions. See how our teams customize products to meet clients' needs.

VIEW ALL CASE STUDIES

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Boosting sanctions screening efficiency with generative AI. Read more

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Helping small businesses while protecting taxpayers' dollars. Read more

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Future-proofing compliance with cloud. Read more

AI Data and Analytics

A collection of success stories from the dawn of generative AI

Happy business people, meeting and strategy in planning, team discussion or sharing idea at office. Group of employees in teamwork, collaboration or discussing project plan in conference at workplace.

Fighting financial crime with gen AI: Industry leaders discuss an applied use case. Read more

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How analysts rank us

Leader

Financial Crime and Compliance Operations Services, 2021-2024

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Leader

Banking Operations, 2019-2023

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Enterprise Innovator

Cards and Payments Services, 2023

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Leader

AWS Data Analytics and Machine Learning, US, 2023

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Our partners in risk management

Fresh perspectives on FCRM

Mitigate risks and maintain compliance by building on the lessons and insights from our work with clients to prevent financial crime.

VIEW ALL FCRM INSIGHTS

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Autonomy by Design for BCM Value. Read more

Confident ethnic female student pay tuition fee remotely using mobile phone bank app. Smiling young indian lady sit at office table use credit card to make online money transfer buy goods at internet

Transforming dispute resolution with AI. Read more

Green Home. happy trendy middle aged woman with long wavy hair with credit card making online shopping on e-commerce website in the modern house in sunny day.

Protecting the digital wallet. Read more

Democratizing access to anti-financial crime

Hear how Justin Morgan, head of financial crimes compliance for Apex Fintech Solutions, plans to extend Genpact's riskCanvas to his firm's clients

Group of person discussion

Democratizing access to anti-financial crime. Read more

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Green Home. happy trendy middle aged woman with long wavy hair with credit card making online shopping on e-commerce website in the modern house in sunny day.

Protecting the digital wallet. Read more

People working in a group

Democratizing access to anti-financial crime. Listen now

AI Data and Analytics

A collection of success stories from the dawn of generative AI

Happy business people, meeting and strategy in planning, team discussion or sharing idea at office. Group of employees in teamwork, collaboration or discussing project plan in conference at workplace.

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

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An expert in financial crime risk is a click away

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