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
Our solutions
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.
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.
Fraud risk management
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
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.
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.
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.
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.
How we think
- AI and data analytics
When it comes to anti-money laundering and anti-fraud, together is better
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