Financial crime risk management

Protect your institution, your customers, and your community

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

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.

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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.

Customer verification

From onboarding through offboarding, create a frictionless and highly automated customer experience with our customer verification solution. At the same time, gain more insights about your customers, complex ownership structures, source of funds/wealth, and other attributes that help you understand underlying risks.

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Compliance monitoring

Monitor the ongoing activity of customers for suspicious activity, changes to their risk posture, and potential screening matches. Minimize the amount of noise so that you can focus more attention on legitimate risks.

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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

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

riskCanvas™

Detect, investigate, prevent, and transform your financial crime process with riskCanvas™, our end-to-end solution for KYC, AML, screening, fraud, and other compliance processes.

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Data, analytics, and AI

Detect and prevent threats using advanced FCRM models, machine learning, scenarios, and analytics. Genpact can help design and code models, validate existing models, and empower enterprises to make swift decisions.

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System integration

Integrate industry-leading FCRM systems capabilities across leading platforms and systems. Whatever financial crime tools you choose, Genpact can help implement them quickly and effectively.

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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.