Everest Group names Genpact a Leader in financial crime and compliance

Fifth year at the top! Genpact is a Leader in financial crime and compliance

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Report

Leading consulting and research firm Everest Group has named Genpact a Leader for the fifth consecutive year in its PEAK Matrix® assessment for financial crime and compliance (FCC) operations services. This recognition highlights Genpact's AI-driven risk solutions that cut costs, speed compliance, and scale intelligently

Powering progress in financial crime prevention

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's growing strength in AI/ML and orchestration, along with its robust compliance operations, were key factors in the ranking.

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Everest Group names Genpact a leader and star performer in financial crime and compliance.

 

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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.
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. These capabilities have contributed to its positioning as a Leader in our Financial Crime and Compliance (FCC) Operations Services PEAK Matrix® Assessment 2025.

Dheeraj Maken

Practice Director, Everest Group

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 risks in real time.

 

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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's PEAK Matrix® reports.

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