riskcanvas + AWS

riskCanvas + AWS  

riskCanvas is an end-to-end software solution designed specifically for detection, triage, case management, and reporting of suspicious activity and other regulatory compliance functions within financial institutions. riskCanvas also provides support for the entire FCRM lifecycle across the Know Your Customer (KYC), Transaction Monitoring (TM), Fraud, Sanctions, and Claims and Chargeback domains. We have strong AWS Capabilities that enable us to take enterprises on their journey to cloud. 

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Technology Capabilities

Industry-leading, proprietary solutions for FCRM 

Case Management

• Role-based access control
• KPI / Machine Learning Reporting
• Workflow Design

Surveillance & Analytics

• Model Design and Tuning
• Machine Learning/Advanced Analytics
• Intelligence/Data Visualization

Data Management

• External Data Aggregation
• Tesseract Data Wrangling
• Data Exploration and Discovery


• Transaction Toolkit
• Automated Data Aggregation
• Investigation Acceleration

As a Service Solutions

We offer a spectrum of AWS solutions and managed services.

Know Your Customer

A complete financial crime solution, where our advisory team will design an end-to-end Target State On-Boarding and Client Lifecycle Management (CLM) operating model to ensure a process that meets the client’s expectations. Leveraging our next-generation technology and specific modules to connect to appropriate 3rd Party Data Sources to automate data collection and reduce investigation time.

Transaction Monitoring

This solution combines industry-leading AML/KYC intelligent operations with next-generation technology tailored to suit the needs specific to your organization. Our proprietary financial crime compliance technology platform is embedded to leverage machine learning, behavioural anomaly detection, and predictive analytics to enhance detection.


This solution is designed to reduce false-positive alert generation using a variety of approaches, including advanced name matching criteria, multi-criteria matching to improve match confidence, and intelligence decision learning to constantly improve tuning opportunities.


End-to-end service designed to provide full coverage of fraud risk management, built on top of our secure cloud-based platform. This service consists of three pillars, Advisory Services, Intelligent Operations, and Technology Enablement through riskCanvas, with our deep fraud domain expertise, innovative solution, and highly collaborative approach.

Claims & Chargeback Management

This solution provides direct operational management of a client’s end-to-end chargeback processes combining a strategic partnership approach to deliver business outcomes beyond cost-saving and productivity. Utilizing Genpact’s Fraud Advisory, Intelligent Operations and case management technology capabilities.

riskCanvas on the AWS Partnership

riskCanvas President, Joe Gillespie, provides insight into our AWS Partnership.

Why AWS for riskCanvas?

AWS acts as a true partner allowing riskCanvas to build a highly scalable, highly performing, and secure environment for our riskCanvas solutions while allowing quick deployment using built-in DevOps.

Multiple AWS Competencies

AWS has certified us for various competencies and service delivery domains, including:


AI & Machine Learning 

Provided solutions that help organizations solve their data challenges, enable machine learning and data science workflows.

Data & Analytics

Demonstrated success helping customers evaluate and use the tools, techniques, and technologies of working with data productively, at any scale. 


Deep expertise helping implement continuous integration and delivery practices and helping automate infrastructure with configuration management tools on AWS.

Financial Services

Demonstrated industry expertise, readily implemented solutions that align with AWS architectural best practices. 

Relational Database Service (RDS)

RDS makes it easy to set up, operate, and scale a relational database in the cloud. It provides cost-efficient and resizable capacity while automating time-consuming administration tasks such as hardware provisioning, database setup, patching and backups.

Well Architected Reviews?

Helps organizations establish good architectural habits, reduce risks, and respond faster to changes that affect designs, applications, and workloads.

AWS Success Stories


  • The client needed a solution to perform background investigation enhanced due diligence for the PPP loan applicants beyond the bank's capacity to perform.
  • Due to the highly-automated and cloud-native nature of the riskCanvas solution, Genpact was able to begin investigations for PPP in a matter of weeks, and scaled both technology and people to the application demand.
  • The bank was able to meet their demand, increase the quality of their investigations, and reduce their risk and liability in providing their services. Multiple instances of fraud and illicit activities were found by Genpact in due course of the services provided and reported and investigated by the federal government and law enforcement.


  • Comprehensive, enterprise-wide, integrated workflow management allowing for a centralized hub for compliance functions for the purposes of a centralized case management systems
  • Examples systems: Mantas, Actimize, SMARTS, in-house reports etc.
  • 18k+ of users of riskCanvas application, 5+ compliance groups operating, 11.95M Alerts/Cases investigated, 20M+ customers risk scored in regular intervals (current and former)
  • End-User empowerment through comprehensive workflow editor as well as integrated data routing functionality within the UI for power users to enhance system without the need of vendor involvement


  • Worked with money movement groups throughout the institution to provide a real-time sanctions screening API with sub second response
  • Ingested CIP and Fraud alerts from 3rd party providers to significantly improve efficiency and unification of case management efforts
  • Routed in dozens of tables of custom, account, and transaction data from legacy systems and disjointed organizations to create a holistic view of the customer while performing data validation
  • Reduced SAR filing time by 90% by automating form data mapping and providing batch filing

Want to know more?

For more information about riskCanvas technology on AWS Cloud Infrastructure