Fraud Risk Management

Combat fraud risks with AI-first solutions across the fraud and claims management spectrum

Protect reputation and revenue

Fraud is a growing concern for financial institutions. Maintaining customer satisfaction while implementing strong security measures is crucial.

 

Genpact’s solution offers the best of both worlds with comprehensive fraud advisory services, advanced technology solutions, and proactive fraud analytics. Our approach leverages generative AI and machine learning to reduce fraud-related costs and improve customer experience.

End-to-end services to detect and prevent fraud.

Get actionable insights and empower employees with riskCanvas™, our software suite for preventing financial crime.

Streamlined processes can provide up to

60%

reduction in analysts' narratives, boosting focus on suspicious activities

Our fraud analytics practice helps detect unusual patterns and anomalies to mitigate financial damage.

Fraud and claims services help businesses handle alerts, check fraud, manage front desk, and process claims efficiently.

Fraud prevention that puts customers first

Our Fraud Risk Management solution provides advisory services, technology solutions, and analytics to minimize risks and improve customer experience. We serve over 200 clients across the globe, including 50 of the world's biggest financial institutions, and help businesses manage a whopping 100 million customers.

Impactful results for financial institutions

Our work speaks for itself. We have:

 

  • Reduced claims processing times for a financial giant by transforming chargebacks and claims, saving costs, and making customers happy\
  • Collaborated with a global wealth management firm to launch a new card product while mitigating fraud attempts, reducing potential losses, and improving the digital customer experience
  • Spruced up digital self-services for a European bank, reducing hassle and nipping fraud in the bud

Real value for our clients

Discover how Genpact Fraud Risk Management uses an AI approach to combat fraud risks. Explore our success stories and see the transformative impact we’ve made.

Case Study

Boosting sanctions screening efficiency with generative AI

How a global investment management company harnessed generative AI to fast-track sanctions alert reviews.

Serious, business meeting and people with laptop for performance review, communication and feedback. Corporate team, man and woman with computer in office for discussion and collaboration on project.
Risk

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