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.


Empower intelligent decision-making to help clients

Our Risk and Compliance Analytics consulting services

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.

 

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.

 

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.

 

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.

 
R&C Third Party Risk Management

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.
R&C Third Party Risk Management

Leadership

Ranadip Datta
Rana is a managing director, and a commercially focussed and highly driven risk professional.  He specialises in multi-channel complex solution consulting to the financial services sector in APAC with extensive experience in the risk, compliance, and the CDD space. ...
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 ...

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