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Solution and Industry

Credit Risk Management and Lending Operations

We help organisations assess, design, and implement efficient and effective credit risk management and lending operations by leveraging our experience as former lenders, regulators, and risk managers. Our credit risk solutions are delivered to reduce operational costs, improve the efficiency and quality of credit risk decisions, and enhance the client experience. Protiviti has the tools, people,…
Solution and Industry

Fraud Risk Management

We help you build a cohesive infrastructure for evaluating, mitigating, and monitoring the risk of fraud and misconduct. Dynamic changes in technology, the economic climate, business relationships, and employee workforce are driving management, boards, and shareholders to demand more agile and effective fraud risk management solutions that safeguard assets, reputation, and market value. Our…
Solution and Industry

Charter and Supervision Readiness and Support

Protiviti helps Fintechs, banks, and financial institutions navigate the U.S. chartering and supervision lifecycle — from early strategy and application development through Legal Day 1, pre‑opening exams, and ongoing regulatory supervision. We serve as a strategic advisor at critical milestones to help organisations meet regulator expectations with confidence.
Solution and Industry

SailPoint Consulting Services

We provide our clients with a complete digital identity lifecycle process by advising, implementing, and managing identity programmes. As a SailPoint Admiral Delivery Partner, Protiviti is uniquely positioned to deliver success.Protiviti provides strategic consultative, implementation, and managed services, placing customers on a path to a successful programme.Protiviti’s SailPoint…
Solution and Industry

Managed Technology Solutions

We offer a unique, flexible delivery model that transforms your organization through the creation of the right team that can scale up or down quickly and cost-efficiently. By partnering with our Managed Technology Solutions teams, you benefit from experienced subject matter experts, on demand, for unique and complex issues, bandwidth to prevent burdening full-time employees to deliver on…
Solution and Industry

Managed Business Solutions

We provide customised solutions and teams to help you respond to challenges without over-burdening your employees. Companies are seeking innovative ways to address today’s finance and accounting challenges. Unforeseen issues, transaction backlogs, and one-time events that demand a rapid response drive this search for new approaches. Finance leaders now operate with leaner teams. Often,…
Solution and Industry

Microsoft Data Security & Compliance

With the rise in cyber threats, expanding regulatory requirements, and the increasing value of data, organisations can no longer afford to treat data security and compliance as IT checkboxes—they must become strategic imperatives.Microsoft Purview offers a powerful, unified solution to help organisations discover, classify, protect, and manage data across hybrid environments. With Purview,…
Solution and Industry

ESG Stakeholders and People

Stakeholders are demanding impactful, inclusive and transparent environmental, social and governance (ESG) commitments and actions that consider the triple bottom line: people, planet and prosperity. However, many businesses struggle to properly engage their stakeholders on ESG-related topics and activities.Our mission is to empower our clients to create sustainable, long-lasting value on the…
Solution and Industry

Compliance Transformation

Protiviti’s Compliance Transformation experts leverage the latest technologies and methodologies to innovate, which helps organisations transform their compliance functions by focusing on business value. Our consultants bring a deep understanding of the industries in which they operate, awareness of leading practices, expertise in new and emerging technologies, and imagination to help clients…
Solution and Industry

UK Corporate Governance Reform

The Financial Reporting Council (FRC) has issued the final updates to the 2024 UK Corporate Governance Code following a 12-week consultation period. The initiative is part of the 'Restoring Trust in Audit and Corporate Governance' reform package and is the first major update to the Code since 2018. As reported in November 2023’s FRC Policy Update, after receiving feedback, much of the existing…

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