Mitigate risk and enhance financial crime prevention efforts with riskCanvas™
Enterprises face a complex financial crime risk landscape. Genpact's proprietary suite for financial crime risk management, riskCanvas, can help you stay ahead. Designed by a consortium of industry practitioners, regulatory experts, and technologists, it harnesses the power of generative AI and large language models to deliver dedicated modules for screening, transaction monitoring, risk scoring, and case management.
Navigate the complexity of financial crime management with AI-driven approach
Financial institutions face increasing pressure to detect and prevent financial crimes while managing regulatory scrutiny, evolving fraud, and overwhelming alert volumes – leading to high false positives, delayed investigations, and compliance risks.
riskCanvas™ simplifies risk management with automation, AI-driven intelligence, and a unified customer view. Built to cut false positives, streamline investigations, and enhance risk detection, it empowers teams to work faster and more effectively.
How riskCanvas™ works
riskCanvas™ brings together four key modules that work seamlessly to detect, investigate, and prevent financial crime.
Transaction monitoring: Reducing model validation from months to minutes
With a user-driven approach to scenario design, testing, and tuning, riskCanvas™ cuts model validation time, enabling faster risk detection and better investigations.
Key benefits:
- Create custom scenarios to detect transaction patterns over time
- Monitor transactions within single or multiple accounts
- Track scenario effectiveness and alert escalation rates
- Reduce handling times with automated workflows and reviews
- Gain end-to-end insight from alerts to SAR filing with automated processes
Screening: Smarter detection, fewer disruptions
Customize risk detection with configurable logic, rules, and automation. Align alerts to your risk appetite to reduce false positives and improve efficiency.
Key benefits:
- Screen transactions and entities in real time or batches
- Scale seamlessly with AWS cloud-led deployment
- View all alert data on one screen for faster decisions
- Automate workflows with low-code/no-code tools
- Identify trends with real-time reporting and analytics
- Eliminate duplicate alerts from past false positives
Risk scoring: Smarter insights and stronger controls with riskDNA™
riskDNA™ seamlessly consolidates data to detect and score customer risk across five dimensions and hundreds of indicators, enabling proactive high-risk client management.
Key benefits:
- Get a single view of all customer risk indicators
- Adjust models, thresholds, and scores directly in the UI
- Automate risk scoring and scheduled reviews
- Trigger high-risk alerts and periodic assessments
- Manually override risk levels with managed workflows
- Gain real-time insights with advanced analytics
Case management: Faster investigations, better oversight
Streamlines investigations by consolidating customer data, automating workflows, and enhancing visibility – empowering analysts to work faster and more effectively.
Key benefits:
Access customer and account data in one view
Auto-populate workflows to boost analyst productivity
Visualize activity patterns and transaction history
Automate SAR mapping, filing, and batch management
Gain control and oversight with real-time analytics
AWS-powered scalability and security
riskCanvas™ leverages AWS to deliver a secure, scalable, and high-performance environment. With built-in automation and cloud flexibility, it ensures seamless deployment and optimized financial crime risk management.
Key benefits:
Scale effortlessly with cloud-native architecture
Ensure security with AWS-driven compliance and controls
Accelerate deployment with built-in DevOps capabilities
Enhance performance with automated infrastructure management
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