
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 solutions
Loss mitigation
Transform your fraud operations by proactively detecting and preventing fraud risks using advanced analytics and artificial intelligence (AI). When fraud does occur, provide a seamless customer experience for customers making claims and disputes through self-service omnichannel tools and empathetic call center operations.
FCRM technology

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