
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

Fraud and dispute management as a service
Transition to a more efficient managed services model with our fraud and dispute-management-as-a-service solution, with data and insights at its core.
Data management
Integrate vast amounts of data from unstructured and structured sources, and unlock value from the full breadth of data with Tesseract, our proprietary data-wrangling engine.
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