Anurag Jain

Principal, Advisory Board Member

Anurag Jain (CAMS, CFE) joined Global Economics Group in July 2025 as a Principal and Advisory Board Member in the Financial Services practice, where he works at the intersection of financial crime compliance, data, and emerging technology. He advises banks, fintechs, and global payments firms on building modern BSA/AML, sanctions, and fraud-risk programs that meet FinCEN expectations while leveraging advanced analytics and AI to drive efficiency and reduce risk. Whether helping institutions navigate regulatory remediation or implement next-generation monitoring systems, 

With over two decades of experience, Anurag has led engagements involving transaction-monitoring validations, BSA/AML risk assessments, fraud control frameworks, and sanctions-screening model reviews. He has advised on MRA remediation, designed TBML controls, and conducted independent forensic investigations into government fraud and public-sector revenue leakage. Anurag helps clients implement, optimize, and modernize financial crime technology—including deploying and calibrating machine learning models, enhancing GenAI-driven investigative workflows, and upgrading transaction monitoring and KYC systems to align with regulatory and business needs. As the architect of Factualize—an AI-powered workspace for complex investigations—and lead advisor on OCC-approved embedded-finance rollouts, he’s helped institutions cut false positives, accelerate case triage, and bring transparency to high-volume alert environments. 

Before joining GEG, Anurag founded EntityVector and RiskPulse, led TransUnion’s global cloud fraud-risk solution, and held senior leadership posts at KPMG, Thomson Reuters (now LSEG), and MetricStream. He currently serves as a financial-crime investigator with VM Law, has been a featured speaker at ACFE and other forums, and holds an MBA from York University’s Schulich School of Business and a B.E. in Computer Science from Bangalore University.