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Solution and Industry

Financial Crime Compliance

Protiviti offers a multi-dimensional set of solutions to help your organisation efficiently fight financial crime while staying in sync with regulatory changes. We operate in a highly collaborative environment to promote knowledge and skill transfers and enable your teams to lead through innovative and sustainable processes. We leverage our proven solutions to help our clients more…
Solution and Industry

Privacy as a Service (Protiviti PraaS™)

We help organisations understand relevant jurisdictions and obligations, assess needs, implement appropriate compliance measures and safeguards and respond to new and changing privacy regulations.With the meteoric rise of data proliferation worldwide, new privacy laws have been passed globally, such as the General Data Protection Regulation (GDPR) in the European Union (EU), the Brazilian General…
Solution and Industry

Data Discovery

Protiviti helps you remain compliant with data privacy regulations by mapping sensitive and personal data and outlining the priority risks unique to your organisation. Which processing operations present higher data protection risk? How does your organisation currently comply with regulatory obligations? Is my organisation in compliance with the regulation? If we are in compliance, how can…
Solution and Industry

合规遵循

颠覆性技术、监管压力、不断变化的客户忠诚度以及提高经济回报的压力，这些只是企业所要面对的挑战的冰山一角，他们需要通过创新和管理合规风险来加以克服，以便在未来十年取得成功。不断变化的监管环境和对降低成本的日益重视，增加了金融服务机构实现盈利增长的复杂性。甫瀚咨询的合规遵循团队通过咨询人才与行业专业人士（包括风险和技术高管、商业和消费贷款专家、合规专业人士以及金融监管机构人员）的独特组合，为企业带来了行业经验和创新思维的整合。
Solution and Industry

数字化转型

数字企业惯于从商业的角度出发——它是一种思维方式、一种敏捷性，也是一种持续创新。它代表着面对变化的适应性，以及回应客户对动态产品和服务日益增长的渴望的能力。甫瀚咨询帮助企业以数字为先，从数字战略和创新到营销、销售和取得成功的解决方案和服务，我们帮助企业重新定义他们接触和吸引客户的方式，创新其商业模式，创建数字产品和渠道，并协调实现增长，强化企业在当今市场竞争中所需的技能和敏捷性。欲了解更多有关甫瀚咨询全球数字化解决方案的信息，请点击此处。
Solution and Industry

Data Architecture and Engineering Services

Data is changing the way we do business across all industries. Organisations are harnessing the power of data to improve processes, drive new business opportunities, and increase competitive advantage. We provide services to design, source, transform and analyse data to empower your business to become an analytics-driven organisation. Delivering a combination of strategic vision, proven…
Solution and Industry

Advanced Analytics and AI

As companies progress on the journey toward digital transformation, AI is a key element that promises to deliver critical insights that can lead to accelerated innovation and success while protecting critical business assets. Our team of data scientists can help determine relevant use cases to support your transformation journey, enabling automation and data-driven decision making.
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

Technology Audit Services

We help organisations understand their key technology risks and how well they are mitigating and controlling those risks. Our team has deep expertise in recognised frameworks (COBIT, NIST, ISO, ITIL, FFIEC, CMMC etc.) and apply best practices from working with many of the world’s leading audit organisations. Our technology auditors and risk practitioners take a risk-…
Solution and Industry

Controls Advisory

We apply our process, risk, and control expertise to help organisations design, implement, and operate controls programs that are fit-for-purpose, right-sized, and support the needs of internal and external stakeholders, all while striking the right balance between efficiency and control. We speak the language of controls which our experts help organisations translate to meet their specific…

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