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Genpact Named a Leader in Financial Crime and Compliance

In a significant achievement, Genpact, a company known for its advanced technology solutions, has secured its position as a leader in the Everest Group's 2025 Financial Crime and Compliance (FCC) Operations Services PEAK Matrix® Assessment for the fifth consecutive year. This recognition highlights Genpact's commitment to enhancing compliance and risk management capabilities through innovative AI-driven solutions.

The Importance of AI in Financial Compliance

As regulatory pressures in the financial sector increase, organizations are seeking partners who can provide effective solutions that not only address compliance but also enhance operational efficiencies. According to Satish Acharya, the Global Risk and Compliance Services Leader at Genpact, the key to AI delivering real impact lies in its understanding of complex processes in regulated industries like financial services.

Genpact has harnessed its deep expertise in areas such as financial risk and banking workflows, effectively leveraging methods like riskCanvas®, an AI-powered platform designed to enhance financial crime prevention and compliance efforts. This platform plays a crucial role in helping organizations seamlessly detect and respond to risks as they arise.

Comprehensive Capabilities of Genpact

The Everest Group report highlights Genpact’s broad range of capabilities, which include:

• - Know Your Customer (KYC) and Enhanced Due Diligence (EDD) processes
• - Anti-Money Laundering (AML) strategies
• - Effective fraud management systems
• - Regulatory reporting solutions

Genpact's blend of AI/ML technologies and strong compliance operations has positioned the company favorably among financial institutions looking for scalable, AI-enabled solutions. The report underscores that organizations in the financial sector are increasingly in search of partners who can harmonize advisory-led services with operational scalability and deep industry knowledge.

Tackling Financial Crime Challenges

As financial crime evolves, Genpact is actively addressing some of the most pressing issues faced by institutions today. Its strategic focus on areas such as:

• - Complex fraud management through the use of real-time behavioral analytics and automated dispute handling.
• - Reducing false positives in AML monitoring by employing AI and ML for effective pattern detection. This enables compliance teams to concentrate their efforts on identifying real threats rather than sifting through unnecessary data noise.
• - Innovating compliance processes by integrating Generative AI and intelligent automation, which contributes to proactive risk detection and management.

These initiatives reflect Genpact's dedication to leading the charge in financial crime prevention and compliance, ensuring that its clients can modernize their practices and strengthen their defenses against evolving risks.

Genpact's Vision for the Future

The recognition from the Everest Group further solidifies Genpact's reputation as a key player in delivering AI-driven, domain-specific transformation across regulated industries. By aligning artificial intelligence with an intricate understanding of processes, Genpact empowers its clients to transform legacy systems, enhance operational resilience, and unlock long-term value.

With a robust delivery model and a commitment to client-centric innovation, Genpact continues to deliver measurable outcomes that help organizations adapt to the complexities of today’s financial landscape. The company remains focused on developing solutions that not only comply with current regulations but anticipate future challenges, positioning clients for sustained success.

To learn more about how Genpact can help manage risk and compliance, visit their official website and explore their comprehensive suite of services.