Global agentic technology solutions leader Genpact has launched the Genpact Banking Analyst Suite, an enterprise platform designed to bring autonomous agentic AI capabilities to highly regulated banking workflows while maintaining strict human oversight. The suite’s premier module, Genpact Transaction Monitoring Analyst, is now generally available to streamline first-level anti-money laundering (AML) alert investigations by orchestrating specialized AI agents that evaluate customer behaviors, examine transactions, validate user profiles, and generate defensible, decision-ready recommendations backed by complete audit trails. For in-scope investigations, the module is projected to reduce alert handling times by up to 80% and lower total cost of ownership by up to 40%. Australian financial services firm AMP Limited is among the early adopters integrating the module with Genpact’s riskCanvas® platform, with Sean O’Malley, Group Executive at AMP Bank, noting,
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“By combining Genpact’s Banking Analyst Suite with riskCanvas®, we are equipping our teams with tools that help streamline investigations, improve consistency, and accelerate case resolution. As financial crime risks continue to evolve, agentic AI offers significant potential to reduce manual effort, enhance analyst productivity, and enable greater focus on complex cases that require human expertise.” Commenting on the operational intelligence embedded into the architecture, Satish Acharya, Service Line Leader for Financial Crime & Risk Management at Genpact, stated: “What sets Genpact Transaction Monitoring Analyst apart is the operating expertise behind the AI. We have run financial crime programs for some of the world’s largest financial institutions, and we have built that knowledge into how these AI agents investigate. This solution helps analysts shift time from repetitive alert work to the higher-risk cases where human judgment matters most.” Genpact intends to gradually expand the suite across additional critical risk areas, including fraud detection, customer due diligence, and KYC screening.






























