Enterprise risk management and compliance services

It's time to take control of enterprise risk management and compliance. Let us help you reimagine controllership.

enterprise risk management and compliance
enterprise risk management and compliance

Secure your processes with confidence

As companies expand across borders, compliance gets increasingly complicated. It's time to check if your compliance frameworks are still fit for purpose.

Bribery and corruption concerns have driven many countries to update their laws – like the US Foreign Corrupt Practices Act and UK Bribery Act – to take back control. It's why businesses urgently need robust anti-bribery and anti-corruption programs that reflect local and international laws.

But staying on top of anti-corruption and environmental, social, and governance (ESG) issues is no easy task. Add in decentralized operations, unvetted third parties, and unusual business conditions, and enterprise risk management and compliance issues increase dramatically.

So, how do you develop a future-proof risk and compliance program? Use our compliance risk consulting services and enterprise digital transformation services to anticipate and mitigate risk at speed.

Our impact

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Improving anti-bribery and anti-corruption compliance

See how Genpact helped a global biopharma company improve regulatory compliance through due diligence and a scalable third-party risk management program.
READ THE CASE STUDY

Our solutions

Our enterprise risk management and compliance solutions bring together the best of compliance risk consulting expertise and enterprise digital transformation services. We help firms reinvent the way they approach regulatory compliance, ESG programs, and fraud.

Anti-bribery anti-corruption monitoring

Reduce regulatory risk by identifying high-risk regions, entities, and transactions. Pinpoint processes prone to corruption, payment fraud, and violations and monitor their risk effectively.

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Spend monitoring analytics

Mitigate risks across a variety of processes including travel and expense (T&E) management, accounts payable, and purchasing cards. We'll boost policy and regulatory compliance.

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Sustainability and ESG

Take control of your ESG programs to achieve sustainability goals, meet evolving regulatory reporting requirements, and satisfy the expectations of employees and customers.

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Post-payment audit and overpayment recovery

Identify undue or erroneous supplier payments and recovers excess payments with an AI-powered post-payment recovery audit solution. Prevent future leakage by establishing adequate internal controls.

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VAT reclaim and recovery

Some expense management systems put your business at risk of violating VAT compliance. See how to stay VAT compliant while maximizing VAT reclaim to improve cash flow.

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Sarbanes–Oxley compliance

The Sarbanes-Oxley (SOX) Act protects shareholders and the public from accounting errors and fraudulent practices in the enterprise. We can make SOX management simple.

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Internal audits

When managed properly, auditing can help instead of hinder your enterprise. Discover our unique remote-site audit delivery model and internal audit methodology.

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Audit analytics

Tackle small issues before they become big problems. We'll spot anomalies in your business transactions by studying data from a variety of sources for greater control and a reduced risk of fraud.

Transformation risk management

When it comes to transformation, we'll be with you every step of the way. We can build, implement, and monitor an internal controls system for constant compliance.

Digital trust management

Across IT risk and governance, cybersecurity, and regulatory compliance, we find simple ways for firms to protect the data, identities, and privacy of their employees, partners, and clients.

Why Genpact

We have deep enterprise risk management, digital transformation, and compliance expertise. Strengthened by a range of strategic partnerships with companies like VAT IT and AppZen, our enterprise risk services team has over 900 experts delivering services to 115+ Fortune Global clients.

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Raising the bar for regulatory compliance

See how Genpact helped a brewer achieve 95% supplier compliance on third-party risk procedures with a data-driven solution built with our risk expertise.
READ THE CASE STUDY
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Risk-free T&E management

For an aerospace firm, our risk-focused analytics solution flags expenses that require human intervention and plugs holes in compliance controls.
READ THE CASE STUDY
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Command over internal controls

We rebuilt a global controls hub at a confectionary firm – today, its best-in-class risk management and control function makes auditing easy.
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"Genpact and AppZen's solution allows chief financial and compliance officers to move from reactive tracking to proactive, preventive controls through real-time monitoring of T&E and AP operations."
Katie Stein Chief Strategy Officer and Global Business Leader of Enterprise Services and Analytics, Genpact

115 +

Fortune Global clients

900 +

enterprise risk management and compliance experts

15 +

global delivery centers

How we think

Regulations are on the rise, which is why companies need a data-driven approach to risk and compliance management. And leaders need a complete view of their enterprise risks. Don't settle for incomplete insights – take look into how we reimagine enterprise risk management and compliance.