but fraud and financial crime is evolving just as quickly and pushing financial institutions to seek new strategies to manage risk and stay ahead of criminals. the world’s economies, markets and consumers have accelerated the move from checks and cash to contactless and electronic payments. the stakes are high, but with financial crime risk management solutions from fiserv, organizations have access to the tools that can help them mount a powerful defense against money laundering, fraud and financial crime.
financial criminals have sophisticated technology weapons, forcing financial institutions to strengthen their defenses and reevaluate their current technology. fortunately, there are advanced solutions to combat the increased risk, such as enhanced analytics that can deliver productivity gains and give financial institutions the boost they need to keep pace with criminals. robust fraud and anti-money laundering solutions, powered by advanced analytics, are paving the way for advanced data collection, providing a more holistic view of customer behavior to better manage risk. simply fill out the form below and we’ll be in touch.
as a leader in financial crime risk management (fcrm), genpact has deep domain expertise and a global understanding of the threats your organization faces. we provide onshore and offshore dedicated resources to help manage your financial crime operation needs. this platform allows end-to-end program coverage by leveraging big-data to enhance the prevention, detection, and investigation of aml/fraud based threats.
our proprietary financial crime compliance technology platform ‘riskcanvas’ is thereafter embedded to leverage machine learning, behavioral anomaly detection, and predictive analytics to enhance detection. this service is built on top of our highly secure cloud-based platform and consists of three pillars: advisory services, intelligent operations, and technology enablement through riskcanvas, with our deep fraud domain expertise, innovative solution, and highly collaborative approach. with a robust set of modules and features, genpact’s riskcanvas financial crime software suite provides clients with the next-generation technology platform designed to help fis detect, prevent, and investigate aml, fraud, and trade surveillance activities to comply with global regulatory requirements. through this model the burden of efficiency and optimization is owned by genpact and prenegotiated into the transaction-based pricing.
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