Supercharge your AML operations with Genpact AML Analyst
Financial crime is getting smarter, but your defenses can be smarter still. Genpact's agentic AI offerings for know your customer (KYC), anti-money laundering (AML), and fraud operations help tackle some of your biggest compliance challenges. Our intelligent agents help automate Level 1 (L1) AML, KYC, and fraud operations by handling routine analysis tasks. This frees up your teams to focus on what matters, helps reduce costs, and supports your risk management efforts with higher speed and accuracy.
Our solution helps cut investigation time, delivering faster, more precise outcomes and reducing false positives.
Reduce Level 1 analysis handling time by cutting up to
10%
of manual efforts
We developed our solution by shadowing human AML investigators, teaching our AI agents to analyze patterns like your best people.
Our suite integrates with the primary commercially available large language models, applying advanced AI within your security guardrails/environments.
Our agent library and flexible framework let you adopt agentic AI at your own pace, with limited interruptions to your business.
Genpact AML Analyst
Meet your new autonomous analyst for anti-money laundering. Genpact AML Analyst uses a team of intelligent agents to automate key stages of Level 1 AML operations. It mimics the workflow of a human analyst, handling everything from transaction analysis and adverse media screening to reviewing historical alerts. The result is a faster, more accurate investigation process that reduces manual work and allows your team to focus on high-stakes cases that require human expertise.
Genpact KYC Analyst
Make your KYC process faster and more reliable. Genpact KYC Analyst automates the complex and often tedious tasks associated with customer due diligence and ongoing monitoring. AI agents intelligently gather and verify customer information, assess risk profiles, and flag inconsistencies for review. By automating these essential checks, you can onboard customers more quickly, improve data accuracy, and help your KYC procedures meet evolving regulatory standards without overburdening your team.
Genpact Fraud & Dispute Analyst
Stay one step ahead of financial criminals. The Genpact Fraud & Dispute Analyst module provides a powerful defense against fraudulent activities. Using agentic AI, it continuously monitors transactions and behaviors to detect anomalies and potential threats in near real time, drawing on customer profiles, historical alerts, and transaction data. It also automates the initial investigation, generates customer dispute summaries, gathers evidence, and prepares cases for review. This proactive approach helps you reduce losses, protect your customers, and manage disputes with greater speed and efficiency.
An army of intelligent agents
The strength of our suite lies in its multiagent architecture. We have built a library of specialized "worker" agents that each handle a specific task, just like a human team. An orchestrator agent acts as the team lead, intelligently assigning tasks such as transaction analysis or media screening to the right agent. This coordinated approach helps ensure every investigation is thorough, consistent, and completed in record time, giving you a more complete and auditable view of your compliance operations.
Intelligence by design
Our solution is designed to analyze data like your best investigators. We developed it by shadowing human agents to understand their decision-making process at every step. This deep process intelligence is built into our agents' programming, allowing them to perform complex analysis with high precision. By combining this expertise with advanced AI, these products deliver a level of insight and accuracy that simple automation just can't match, all designed to build trust in the outcomes.
Your business, your pace
Adopting new technology shouldn't mean disrupting your entire operation. Genpact's agentic AI offerings in KYC, AML, and fraud operations are designed for flexible implementation. Our framework and extensive agent library allow you to introduce autonomous capabilities at a pace that makes sense for your business. Start with one module or a specific process and scale as you grow. We partner with you to ensure a smooth journey, helping you achieve new levels of efficiency and compliance without missing a beat.
