Criminals continue to evolve in using modern technology to conduct fraudulent transactions. But legacy technology, monolithic applications, and outdated systems for fraud detection and transaction monitoring impede the ability of banks to comply with regulations and combat fraud. Plus, global regulations are increasing the pressure on banks to improve compliance with anti-money laundering (AML). To address the need to analyze large volumes of data in near real-time, banks today can use cloud-based accelerators and integrated partner solutions to improve fraud detection and ultimately achieve AML compliance.

Partner Solutions

Software, SaaS, or managed services from AWS Partners

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Total results: 4
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  • Identity Verification Platform

    AI-powered online identity verification & KYC platform that uses facial biometric technology to match a person's face to a government-issued ID, also verifying that the ID is real and providing browser, device, and network fingerprinting for behavioral fraud prevention.
  • riskCanvas

    riskCanvas™, Genpact’s cloud-based financial crimes technology suite, proudly stands as the world's first platform to seamlessly integrate with Amazon Bedrock Generative AI capabilities. Our transformative approach prioritizes data, security, and innovation. By automating the summarization and explanation of financial crimes alerts and cases, riskCanvas™ gives investigators valuable time back to uncover potential criminal activities, setting a new standard in the industry.
  • AML Onboarding & Monitoring

    Empower your compliance team with a more accurate profile of risk. Tailor monitoring criteria to only see what you want, showing new risks relevant to you, with clear case management to prioritize and review. Whitelisting clients lets you reduce false positives for onboarding and ongoing monitoring.
  • Actimize AML Essentials

    Actimize AML Essentials, a cloud based offering, built upon our proven, industry leading, end-to-end anti-money laundering solutions platform, is designed specifically to address the challenges of regional and community financial institutions.
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