Financial Crime Risk Management

With over 20 years of financial crime risk management experience, Genpact’s 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. Getting and staying ahead of financial crime is critical not just for financial firms but for the good of society.

riskCanvas is Genpact’s proprietary software suite for financial crime risk management that provides a single view of the customer, empowering you to run an effective and efficient financial crime risk management program. A data-driven technology, riskCanvas embeds automation, efficiency, and intuitive intelligence into your financial crimes management operation. By leveraging the power of generative AI and large language models (LLMs), riskCanvas unlocks exponential value and improves speed and accuracy in the detection, investigation, and prevention of financial crime threats for operations across enterprises.

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