Risk Management and Compliance Consulting

Turn risk into resilience with proven strategies and intelligent solutions.

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Protect your business in the face of uncertainty

Are you prepared to meet new regulations, data protection requirements and protect profitability in an environment rife with business risks, financial crimes and fraud?

NTT DATA’s industry experts help you identify and mitigate financial crimes, implement intelligent automation and preserve organizational value with confidence. Organizations are responsible for protecting business profitability, customer data and institutional solvency in a complex and volatile risk and regulatory environment.
Our proven expertise and wide range of technologies combine with our IT solutions and workforce readiness change management approach to help you stay ahead of challenges.

When data breaches are at an all-time high, you can feel confident in NTT DATA’s guidance.

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De-risk your operations and protect your growth

Strengthen governance and compliance

Schedule a consultation to strengthen governance and streamline compliance processes.

Connect with an expert

Risk Management and Compliance Consulting

Protect your business in the face of uncertainty

De-risk your operations and protect your growth

Credit Risk Management

Balance risk and reward across your credit portfolio with solutions that reduce losses and grow profitability.

Financial Crimes

Stop financial crime before it starts with end-to-end compliance and money laundering prevention.

Digital Fraud

Protect every channel from fraud and keep customer accounts and institutional assets safe from threats.

Institutional Credit Risk

Navigate low-rate pressures and shifting regulations with smarter capital adequacy and solvency management.

Operational Risk Management Consulting

Move from manual processes to automated, intelligent controls that enhance performance and resolve regulatory actions faster.

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Related insights

Strengthen governance and compliance

Risk Management and Compliance Consulting

Protect your business in the face of uncertainty

De-risk your operations and protect your growth

Expand service section:Credit Risk ManagementBalance risk and reward across your credit portfolio with solutions that reduce losses and grow profitability.

Credit Risk Management

Balance risk and reward across your credit portfolio with solutions that reduce losses and grow profitability.

Expand service section:Financial CrimesStop financial crime before it starts with end-to-end compliance and money laundering prevention.

Financial Crimes

Stop financial crime before it starts with end-to-end compliance and money laundering prevention.

Expand service section:Digital FraudProtect every channel from fraud and keep customer accounts and institutional assets safe from threats.

Digital Fraud

Protect every channel from fraud and keep customer accounts and institutional assets safe from threats.

Expand service section:Institutional Credit RiskNavigate low-rate pressures and shifting regulations with smarter capital adequacy and solvency management.

Institutional Credit Risk

Navigate low-rate pressures and shifting regulations with smarter capital adequacy and solvency management.

Expand service section:Operational Risk Management ConsultingMove from manual processes to automated, intelligent controls that enhance performance and resolve regulatory actions faster.

Operational Risk Management Consulting

Move from manual processes to automated, intelligent controls that enhance performance and resolve regulatory actions faster.

Strengthen governance and compliance