Risk & Compliance
One practice for the entire risk surface
Risk rarely stays within one function. A vendor issue can become a financial crime, cybersecurity, third-party risk and regulatory problem at the same time. Yet most enterprises still manage these risks through separate teams, systems and providers — and the gaps between them are precisely where risk materializes.
Risk is connected. Your response should be too.
Financial crime, third-party risk, cybersecurity, AI governance and data privacy increasingly overlap. A sanctioned entity buried in a supply chain can trigger financial crime, vendor risk and regulatory reporting requirements. An AI model influencing credit decisions can create governance, privacy and fair-lending exposure at the same time.
Managing each risk independently creates duplication, fragmented intelligence and gaps in accountability. Concentrix brings these capabilities together within one Risk & Compliance practice, combining expertise, intelligence and operations with the scale to support complex regulated enterprises globally.
Six connected capabilities. One accountable partner.
Each capability stands on its own. Together, they help close the gaps created by point solutions and fragmented operating models, bringing greater consistency to intelligence, controls and risk management.
Financial Crime & Compliance
KYC and KYB onboarding, anti-money laundering operations, transaction monitoring, fraud detection and prevention, and disputes and chargeback resolution. Learn More
Governance, Risk & Compliance
GRC framework design, platform implementation and managed services across Archer, ProcessUnity, and OneTrust, and continuous control monitoring. Learn More
Third-Party Risk Management
End-to-end vendor risk lifecycle, including onboarding, due diligence, assessment execution, remediation tracking, continuous monitoring, and offboarding. Learn More
Cybersecurity
Managed security services, threat detection and response, endpoint and data protection, and security operations at enterprise scale. Learn More
AI Governance
Model inventory and risk classification, bias and fairness testing, output monitoring, and governance frameworks aligned to emerging AI regulation.
Data Privacy
Privacy program operations, data subject access requests, consent and preference management, records of processing, and cross-border transfer governance.
The gaps between vendors are where risk lives
When financial crime, third-party risk and cybersecurity are handled separately, the same vendor can be screened multiple times, findings may not reach the teams that need them, and no one owns the connections. Bringing these capabilities together enables shared intelligence, more consistent risk scoring, and clearer escalation.
Financial Crime Prevention: Step Up Compliance Efficiency with AI
Explore the opportunities, challenges, and practical uses of AI in managing financial crime compliance in banking and financial services.
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Cybercrime and Punishment: Profiling Threat Actors from Lone Hackers to State-Sponsored Cybercrime
Frequently Asked Questions
AI finance outsourcing solutions combine advanced technologies—such as artificial intelligence, machine learning, automation, and analytics—with expert finance and compliance teams to help organizations run critical finance operations more efficiently, accurately, and securely.
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