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  • Whitepaper

    October 21, 2024
    An Analytical Approach to Restrict Customer Attrition in Commercial Banking
    The banking and financial services industry faces an ongoing challenge with customer attrition, which can significantly impact revenue and profitability. Our latest whitepaper explores how commercial banks can use data science and machine learning to predict and prevent customer attrition, offering a comprehensive analytical framework to identify early warning signs of churn and implement…

  • Whitepaper

    October 21, 2024
    AI Driven Collections Strategy for Unsecured Lending
    The AI-Driven Collections Strategy for Unsecured Lending highlights how financial institutions can leverage Artificial Intelligence (AI) and Machine Learning (ML) to enhance their collection strategies. With unsecured lending portfolios like credit cards and personal loans facing increasing delinquency rates, adopting AI solutions helps reduce costs, improve recovery rates, and streamline…

  • Survey

    October 1, 2024
    Cost Optimisation Is a Top CFO Priority, but Some Finance Groups Fall Short
    Explore how CFOs prioritise cost optimisation in financial strategies for enhanced revenue and resilience, according to our survey.

  • Whitepaper

    November 4, 2024
    Stress Testing Credit Portfolios for Climate Risk
    Climate risk refers to the potential for adverse economic consequences resulting from climate change as well as human responses to climate change and is rapidly becoming one of the emerging risk areas within the financial services industry. According to the Basel Committee on Banking Supervision (BCBS), climate risk has the potential to affect the safety and soundness of individual banks and have…

  • Whitepaper

    November 15, 2024
    ML Model Validation Best-practice
    The Reserve Bank of India released a circular on “Regulatory Principles for Management of Model Risks in Credit” to all the financial organisations in the country, urging all Financial Institutions which includes Commercial Banks, State Cooperative Banks & Central Cooperative Banks, Non-Banking Financial Companies (including Housing Finance Companies), All-India Financial Institution to…

  • Research Guide

    November 25, 2024
    FAQ Guide on the Use of AI for Financial Crime Compliance
    Ask financial crime professionals what the most challenging part of their job is, and most will likely say it is the timely identification of suspicious activity. As much as companies have worked to improve their detection capabilities given their compliance obligations, their desire to protect their reputations and their understanding, as corporate citizens, of the impact of financial crime on…

  • Resource Guide

    June 16, 2025
    Navigating New Tariffs: Enhance Agility and Confidence
    Fluctuating tariffs and potential shifts in trade relationships are creating significant challenges for management teams. Companies across industries are pivoting to operate under greater volatility and uncertainty. While the direction, magnitude, and duration of tariffs remain unclear, companies need options and flexibility. Protiviti offers the expertise to help you develop agility and navigate…

  • Whitepaper

    November 12, 2025
    Importance of Public-Private Partnerships (PPP), JVs and Alliances in Real Estate
    The MENA region is experiencing an unprecedented wave of urban transformation, nearly $400 billion* worth of PPP and JV projects are in the pipeline across megaprojects. But ambition comes with complexity!The PPP failure occurs because of cost overruns, legal ambiguities, and misaligned incentives, cause project derailments. The combination of macroeconomic instability with increasing…

  • Insights paper

    November 13, 2025
    Decoding Blockchain Security
    Blockchain adoption is expanding across government and industry, bringing new opportunities—and new security challenges. Our latest insights paper examines the evolving blockchain security landscape, regional regulatory developments, and seven best practices organisations can use to build resilient and secure blockchain solutions.Read the full paper to understand how to safeguard smart contracts,…

  • Survey

    November 21, 2025
    AI and Emerging Technologies for Ethical Governance TRENDS IN AI & ML
    Developed in collaboration with the State Bank of India, this report provides a structured view of how organisations can transition from reactive risk management to predictive and preventive vigilance enabled by AI and ML. It outlines governance frameworks, model oversight practices, and implementation considerations relevant for institutions operating in regulated and compliance-focused…
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Protiviti India Member Private Limited is the India Member Firm of the global network of Protiviti firms, a group of independent consulting firms helping companies solve problems in finance, technology, operations, governance, risk and internal audit. Protiviti Member Firms are separate and independent legal entities, are not agents of other firms in the Protiviti network, and have no authority to obligate or bind other firms in the Protiviti network.

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