Financial crime risk management

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Overview

Whether you want to implement a holistic financial crime prevention program, transform and modernize your risk and compliance processes, or find a partner to manage your AML, KYC, and fraud functions, we can tailor specific products and solutions to fit the needs of your business. View a selection below.

KYC as a service

We provide turnkey KYC solutions. Our KYC consulting services help clients create global KYC programs that improve regulatory compliance and enhance customer experience. We have deployed our proprietary software suite riskCanvas™, and other partner technology solutions in our secure cloud environment to offer a managed "as-a-service" model for onboarding and periodic KYC reviews.

AML as a service

Genpact's AML as a service solution removes the burden of technology and operational management for our clients. We design, implement and manage highly automated and efficient AML programs that work to optimize AML operations. riskCanvas™ and other partner technology solutions deployed in our secure cloud environment help ramp up AML operations quickly.

Fraud and dispute management as a service

Genpact provides end-to-end fraud solutions spanning alert investigation, fraud case management, disputes, and chargeback investigation and reporting. We design an effective fraud management program, enable intelligent operations with automation, data, and insights at its core, and help you transition to a managed services model that is more efficient.

Key Features

riskCanvas™

Our riskCanvas™ product suite is built on next-generation technology to deliver a seamless, high-performance solution for financial crime compliance. It uses data science, advanced analytics, robotic process automation, machine learning, and intuitive workflows to provide a single view of the customer, improve surveillance and investigations, reduce false positives, and streamline regulatory reporting.