Genpact Recognized as a Leader in Financial Crime and Compliance for Fifth Straight Year by Everest Group
Genpact (NYSE: G) has been named a Leader in Everest Group's 2025 Financial Crime and Compliance Operations Services PEAK Matrix® Assessment for the fifth consecutive year. The recognition highlights Genpact's comprehensive capabilities in KYC, Enhanced Due Diligence, Anti-Money Laundering, fraud management, and regulatory reporting.
The company's riskCanvas® platform integrates advanced analytics, machine learning, and workflow orchestration to help financial institutions manage risk. Genpact's approach combines AI capabilities with deep domain expertise through its FCC Academy, focusing on digital fluency, gen AI literacy, and industry certifications.
Genpact (NYSE: G) è stata riconosciuta come leader nella valutazione PEAK Matrix® 2025 di Everest Group per Financial Crime and Compliance Operations Services per quinto anno consecutivo. Questo riconoscimento mette in evidenza le capacità complete di Genpact in KYC, Enhanced Due Diligence, Anti-Money Laundering, gestione delle frodi e reporting normativo.
La piattaforma riskCanvas® dell'azienda integra analisi avanzate, machine learning e orchestrazione dei flussi di lavoro per supportare le istituzioni finanziarie nella gestione del rischio. L'approccio di Genpact combina capacità di IA con una profonda competenza di dominio tramite FCC Academy, con focus su alfabetizzazione digitale, competenze in gen AI e certificazioni settoriali.
Genpact (NYSE: G) ha sido nombrada líder en la evaluación PEAK Matrix® 2025 de Everest Group para Financial Crime and Compliance Operations Services por quinto año consecutivo. El reconocimiento destaca las capacidades integrales de Genpact en KYC, Debida Diligencia Mejorada, Prevención de Lavado de Dinero, gestión de fraudes y reporte regulatorio.
La plataforma riskCanvas® de la empresa integra analítica avanzada, aprendizaje automático y orquestación de flujos de trabajo para ayudar a las instituciones financieras a gestionar el riesgo. El enfoque de Genpact combina capacidades de IA con una profunda experiencia en dominio a través de su FCC Academy, centrado en la alfabetización digital, la alfabetización en gen AI y certificaciones de la industria.
Genpact (NYSE: G)가 Everest Group의 2025년 금융 범죄 및 컴플라이언스 운영 서비스 PEAK Matrix® 평가에서 5년 연속으로 리더로 선정되었습니다. 이 인정은 KYC, 강화된 실사, 자금세탁 방지, 사기 관리 및 규제 보고에서의 포괄적 역량을 강조합니다.
회사의 riskCanvas® 플랫폼은 고급 분석, 머신 러닝 및 워크플로 오케스트레이션을 통합하여 금융 기관이 리스크를 관리하도록 돕습니다. Genpact의 접근 방식은 FCC Academy를 통해 AI 역량과 도메인 전문지식을 결합하며, 디지털 유창성, Gen AI 소양 및 업계 인증에 중점을 둡니다.
Genpact (NYSE: G) a été nommé Leader dans l'évaluation PEAK Matrix® 2025 des services d'opérations de lutte contre la criminalité financière et de conformité d'Everest Group pour la cinquième année consécutive. Cette reconnaissance met en lumière les capacités complètes de Genpact en KYC, diligence raisonnable approfondie, lutte contre le blanchiment d'argent, gestion des fraudes et reporting réglementaire.
La plateforme riskCanvas® de l'entreprise intègre des analyses avancées, de l'apprentissage automatique et une orchestration de flux de travail pour aider les institutions financières à gérer les risques. L'approche de Genpact associe des capacités d'IA à une expertise métier approfondie via le FCC Academy, axé sur la maîtrise numérique, la littératie en gen AI et les certifications sectorielles.
Genpact (NYSE: G) wurde für das fünfte aufeinanderfolgende Jahr als Führender im Everest Group PEAK Matrix®-Bericht 2025 zu Financial Crime and Compliance Operations Services anerkannt. Die Auszeichnung unterstreicht Genpacts umfassende Fähigkeiten in KYC, Enhanced Due Diligence, Geldwäscheprävention, Betrugsmanagement und regulatorischem Reporting.
Die riskCanvas®-Plattform des Unternehmens integriert fortschrittliche Analytik, maschinelles Lernen und Workflow-Orchestrierung, um Finanzinstituten beim Risikomanagement zu helfen. Genpacts Ansatz kombiniert KI-Fähigkeiten mit tiefgreifender Domänenkompetenz über das FCC Academy und fokussiert sich auf digitale Fluency, Gen AI-Lesefähigkeit und branchenspezifische Zertifizierungen.
جينپاك (بورصة نيويورك: G) تم اختيارها كقائد في تقييم PEAK Matrix® 2025 لخدمات عمليات مكافحة الجرائم المالية والامتثال من إيفريست جروب للسنة الخامسة على التوالي. يبرز الاعتراف قدرة Genpact الشاملة في KYC، العناية الواجبة المعززة، مكافحة غسل الأموال، إدارة الاحتيال، والتقارير التنظيمية.
تدمج منصة riskCanvas® الخاصة بالشركة تحليلات متقدمة، وتعلم آلي، وتنسيق سير العمل لمساعدة المؤسسات المالية في إدارة المخاطر. تقارب Genpact بين قدرات الذكاء الاصطناعي وخبرة المجال العميقة من خلال FCC Academy، مع تركيز على الكفاءة الرقمية، وفهم Gen AI، والاعتماد الصناعي.
Genpact (NYSE: G) 已被评为 Everest Group 2025 财务犯罪与合规运营服务 PEAK Matrix® 评估的 领导者，已连续第五年获得此称号。该认可凸显 Genpact 在 KYC、强化尽职调查、反洗钱、欺诈管理及监管报告等方面的全面能力。
公司的 riskCanvas® 平台整合了高级分析、机器学习和工作流编排，帮助金融机构进行风险管理。Genpact 的方法将 AI 能力与通过 FCC Academy 的深厚领域专业知识相结合，聚焦数字化素养、Gen AI 素养及行业认证。
- Recognition as Leader in Financial Crime and Compliance for 5th consecutive year
- Comprehensive coverage across KYC, EDD, AML, fraud management, and regulatory reporting
- Strong combination of AI capabilities and structured FCC talent development model
- Purpose-built riskCanvas® platform offering real-time risk detection and response
- None.
2025 Financial Crime and Compliance Operations Services PEAK Matrix® Assessment highlights Genpact's AI-driven risk solutions that cut costs, speed compliance, and scale intelligently
"AI only delivers real impact when it understands the complex processes it's meant to improve, especially in regulated industries like financial services," said Satish Acharya, Global Risk and Compliance Services Leader, Genpact. "Our deep expertise in financial risk, compliance operations, and banking workflows is what powers AI's real impact. With platforms like riskCanvas® and a globally scaled delivery model, we help institutions accelerate compliance, reduce cost, and stay ahead of emerging threats."
The report highlights Genpact's comprehensive capabilities across Know Your Customer (KYC), Enhanced Due Diligence (EDD), Anti-Money Laundering (AML), fraud management, chargeback handling, and regulatory reporting. Genpact also was recognized for its AI/ML expertise, orchestration capabilities, and strong compliance operations.
"As financial institutions accelerate transformation agendas in FCC, they increasingly seek partners that can combine advisory-led delivery with scalable, AI-enabled operations, global delivery scale, and deep domain coverage," said Dheeraj Maken, Practice Director, Everest Group. "Genpact brings a strong combination of agentic AI capabilities and a structured FCC talent development model through its FCC Academy focused on digital fluency, gen AI literacy, and industry certifications."
A cornerstone of Genpact's FCC offering is its riskCanvas® suite, a purpose-built financial crime prevention and compliance platform that integrates advanced analytics, machine learning, and workflow orchestration to help financial institutions detect and respond to risk in real time.
Genpact helps clients tackle some of the most pressing financial crime and compliance challenges, including:
- Complex fraud and chargeback management, through real-time behavioral analytics and dispute automation
- High false positives in AML monitoring, by applying AI and ML to detect patterns and reduce noise, enabling teams to focus on real risk
- Lagging innovation in compliance, by embedding GenAI and intelligent automation into FCC workflows for proactive risk detection
This continued recognition reinforces Genpact's position as a leader in delivering AI-powered, domain-led transformation across high-value, regulated industries. By aligning artificial intelligence with deep process understanding, Genpact helps clients modernize legacy systems, strengthen resilience, and unlock long-term value at scale.
For more information about Genpact's services and solutions for Risk and Compliance, click here.
About Genpact
Genpact (NYSE: G) is an agentic and advanced technology solutions company. We leverage process intelligence and artificial intelligence to deliver measurable outcomes. With a strong partner ecosystem and decades of client trust, we provide innovative solutions that transform how businesses run. Powered by a team with an active learning mindset and client centricity at its core, we deliver lasting value for the world's leading enterprises.
Get to know us at genpact.com and on LinkedIn, X, YouTube, and Facebook.
Disclaimer
Licensed extracts taken from Everest Group's PEAK Matrix® Reports may be used by licensed third parties for use in their own marketing and promotional activities and collateral. Selected extracts from Everest Group's PEAK Matrix® reports do not necessarily provide the full context of our research and analysis. All research and analysis conducted by Everest Group's analysts and included in Everest Group's PEAK Matrix® reports is independent and no organization has paid a fee to be featured or to influence their ranking. To access the complete research and to learn more about our methodology, please visit Everest Group PEAK Matrix® Reports.
MEDIA CONTACT:
Sue Martenson
Genpact Media Relations
978-905-9582
susan.martenson@genpact.com
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SOURCE Genpact
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