Financial crime risk management

Become a leader in financial crime risk management and compliance

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 impact

Helping small businesses while protecting taxpayers' dollars

Genpact helped Primis mitigate the risk of 2,500 Paycheck Protection Program loans in just two months.

LEARN HOW

Our solutions

Whether you need to transform and modernize your risk and compliance processes or find a partner to manage your anti-money laundering, Know Your Customer, and fraud functions, we can tailor specific products and solutions to fit the needs of your business.

Know-Your-Customer-as-a-service

Improve regulatory compliance and enhance customer experience with our turnkey KYC-as-a-service solution for onboarding and periodic KYC reviews.

Read a case study

riskCanvas™

Detect, investigate, and prevent financial crime with riskCanvas^TM, our end-to-end solution for anti-money laundering, fraud, trade surveillance, compliance management, and more.

Watch video

Anti-money laundering (AML) as a service

Remove the burden of technology and operational management with our AML-as-a-service solution. We design, implement, and manage automated and efficient AML programs that optimize AML operations.

Read a case study

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.

Risk analytics

Make better decisions for your financial crime risk management programs with our risk analytics solutions backed by data science, artificial intelligence, and machine learning.

View Details

Technology services

Connect your enterprise ecosystem, enhance security, and automate your business functions with our application, cloud, and third-party integration services.

Learn more

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.