Risk and Compliance Services

Elevate how you manage risk, financial risk, and financial crime to meet regulatory needs

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Case study

Fighting financial crime with gen AI: Industry leaders discuss an applied use case. Watch the video

Featured thought leadership

Accelerate sustainability with a robust supplier risk and engagement program

Compliance experts from AstraZeneca, Cardinal Health, Unilever and Genpact discuss how to connect supplier engagement with sustainability goals.

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How analysts rank us

Leader

Model Validation Services (Credit Risk), 2022

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Leader

Financial Crime and Compliance Operations Services, 2024

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Visionary

Data and Analytics Service Providers, 2021

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Leader

Business Process Outsourcing for AML and KYC, 2019

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