Risk and Compliance Analytics Fueling clients to be data driven and analytics empowered Operating at the intersection of data, analytics and technology, we enable clients across industries to extract insight and translate it into prudent risk detection. We empower intelligent decision-making and help clients immunise against current and emerging threat vectors, all while navigating through a complex regulatory and business environment. Our Risk and Compliance Analytics consulting services Pro Briefcase Fraud and Abuse Analytics We empower counter-fraud stakeholders to address risks by assessing enterprise data and analytic, technology and fraud management assets and competencies. This is done while identifying threat vectors, highest advantage capabilities and associated value proposition. Pro Building office Model Services We support boards and senior leadership in managing their businesses confidently by building, validating, and auditing models for enterprise risk management and supporting and evaluating model risk management programmes. Pro Document Consent AML and FCC Analytics We enable data and analytics driven Financial Crime Compliance programmes to gain efficiencies through automating manual processes, identifying alternate data, monetising advanced analytics and data science methods, improving effectiveness of Transaction Monitoring and Sanctions Alerts, and implementing Next-Gen Reg Tech Solutions. Pro Document Files Conduct Risk and Surveillance Analytics We empower agile conduct risk management programmes with data and analytics competences that allow clients to transform limited or fragmented conduct, insider threat, and behavioral risk competencies into efficient and streamlined counter-fraud analytics-powered capabilities. Pro Document Stack Ethical and Responsible Artificial Intelligence (AI) We provide management with a framework and approach, designed to support the development and assessment of Artificial Intelligence AI capabilities, while complying with requirements of explainable, ethical and responsible AI use. Pro Legal Briefcase Regulatory and Compliance Remediation We build your management’s ability to address and remediate ever-morphing compliance mandates by implementing a proven approach targeted to regulatory areas across industries and jurisdictions. Pro Workflow Flowchart Credit Analytics We improve the analytics capabilities of your credit management and decisioning programmes. By leveraging advanced statistical and machine-learning methodologies we develop credit models and tools to maximise your profitability, stability and environmental responsibility, while dynamically managing risk exposure. Our approach Protiviti empowers clients to improve their understanding and capabilities, and transition from traditional, reactive forms of data management and reporting to proactive, advanced analytics that drive informed, intelligent decision making.Protiviti provides a full spectrum of differentiated services to clients through the value-added capabilities needed to support business strategies and continuously improve operational performance, while effectively managing risk. Taking a people, processes and technologies lens, we utilise an agile approach to deliver innovative, end-to-end solutions to our clients’ complex problems. Our approach focuses on helping our clients grow in maturity along the full analytics spectrum curve, moving from hindsight to insight to foresight.Our analytics and data science consultants help organisations like yours:Improve business processes and insights with information strategy, architecture and governance to achieve a ‘single source of truth’.Improve business performance with appropriate, actionable and timely data and information.Apply logic, business rules, algorithms, statistical models and predictive analytics, combined with industry-focused management consulting methods to unlock insights into existing vulnerabilities as well as newly emerging threat vectors.Improve speed and quality of decision making so that analytic-enabled insights are turned into both actions and measurable outcomes that drive higher performance. Risk management and regulatory compliance go hand-in-hand. Find out more about Protiviti's regulatory compliance services. Click here Featured insights WHITEPAPER Reframing Regulatory Change: Adapting to Win Regulations continue to expand in number and scope, driven by a variety of sources. As a result, the industry must deal with regulatory change on an ongoing basis. Some companies take an ‘adapting to win’ approach, which benefits not just how they... WHITEPAPER DORA Compliance: Untangling Key Hurdles to Implementation The Digital Operational Resilience Act (DORA), or more formally known as Regulation (EU) 2022/2554, took effect on 16 January 2023, with final industry compliance required by 17 January 2025. The regulation underscores the importance of digital... SURVEY CIOs and CTOs See Skills, Staffing and Talent as Top Risk Concerns Businesses today face a myriad of challenges as they work to adapt and transform their operational models in order to overcome future obstacles, including competitive pressures and cyber threats. Moreover, the global marketplace is deeply influenced... NEWSLETTER The Top Risks 10 Years Out: Global Risks Are Persistent Capturing insights from over 1,100 C-level executives and directors across multiple industries with broad geographic representation, our global survey of C-level executives and directors survey offers insights for the top risks over the next 10 years... Button Button Quantum computing helps financial services organisation improve portfolio optimisation A joint team of quantum computing engineers and financial analysts at this industry leader in digital financial services, led by a forward-thinking CIO, knew they wanted to take advantage of quantum computing to solve unique challenges that could not be handled with classical computing alone. Read more Leadership Gregor Neveling Gregor is a director with more than 20 years of experience in the financial services industry, both in Europe and Asia. He has extensive experience in corporate, retail and investment banking, wealth and asset management, compliance, AML/CFT, KYC, and risk. He started ... Learn More Relevancy in today’s digital world Partner Logos: