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    riskCanvas Discovery

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    Sold by: Genpact 
    riskCanvas Discovery empowers financial institutions with process improvement and automation, including generative AI integration for efficient financial crime prevention and compliance.
    Listing Thumbnail

    riskCanvas Discovery

     Info
    Sold by: Genpact 

    Overview

    Many financial crime risk management (FCRM) programs struggle to keep up with the ever-changing regulatory and threat landscape due to outdated technologies and inefficient processes. At Genpact, we offer riskCanvas Discovery, a comprehensive approach to guiding you to the future of FCRM. Our blueprinting and design process involves conducting a thorough current state assessment to understand your organization's existing technology infrastructure, data flows, business processes, and risks. We leverage documentation, interviews, shadowing, and technology deep-dive sessions to gain valuable insight into the challenges and opportunities for your organization.

    Our experienced teams then facilitate workshops to align and prioritize key areas for process improvement, efficient decision-making, and innovation. We prioritize use cases that align with your organization's strategic objectives and provide the most value. Finally, we design a future state solution that outlines the roadmap for implementing your transformation strategy with riskCanvas. Our solution encompasses technology, infrastructure, data, process, and GenAI requirements to successfully transform your business operations.

    Our team collaborates with your stakeholders to ensure a seamless transition to the future state, enabling your organization to leverage the full potential of riskCanvas solutions and AI to transition to the cutting edge of FCRM. Don't let outdated technologies and inefficient processes hold you back. Let riskCanvas Discovery guide you to the future of financial crime risk management.

    Some of the AWS products utilized in the riskCanvas Solution include EMR, ECS, Opensearch, Lambda, Glue, S3, Dynamo, and Bedrock

    Highlights

    • Thorough Current State Assessment: Our team conducts a comprehensive review of your financial crimes program, including AML, transaction monitoring, screening, and customer risk profiling, to identify areas for improvement.
    • Streamlined Decision-Making: By gaining an understanding of your organization's existing processes, data flows, and risk models, we help you make data-driven decisions that enhance operations and improve compliance.
    • Customized Roadmap: We work with you to identify and prioritize use cases and design a roadmap for effective transformation that leverages automation and AI to improve operations and ensure regulatory compliance.

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