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Financial crime risk management insights

Case study

A leap in sanctions screening accuracy and efficiency

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Insght hero a leap in sanctions screening accuracy and efficiency

Risk

A leap in sanctions screening accuracy and efficiency

How Genpact helped a global investment management company use generative AI to process sanctions alerts more efficiently and effectively.

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Insight hero protecting the digital wallet

Resilience

Protecting the digital wallet

How trust and safety and financial crime teams are uniting to combat online payment risks and protect platforms' users and brand reputation.

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Insight hero everest group names genpact a leader in financial crime and compliance

Risk

Everest Group names Genpact a leader in financial crime and compliance

Everest Group has named Genpact a leader for the fourth consecutive year in its PEAK Matrix® for financial crime and compliance (FCC)

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