Risk Management & Compliance Consulting
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.
Our Services
Credit Risk Management
Face risk-reward decisions for consumer and commercial credit using loss mitigation, profitability growth, capital management and universe expansion solutions.
Financial Crimes
Comply with BSA & OFAC regulations, KYC execution and anti-money laundering initiatives to prevent unlawful use of financial systems.
Digital Fraud
Circumvent internal and external fraud intrusions into customer accounts and institutional assets by safeguarding all channels.
Institutional Credit Risk
Preserve institutional solvency and manage capital adequacy in a low interest rate environment that’s subject to changing regulations.
Operational Risk Management Consulting
Upgrade operational systems and processes by transitioning from weak manual controls to intelligent automated interfaces that enhance performance. Execute automated remediation services for MRA, MRIA, SIAI and Consent Order’s as levied by various regulatory agencies.
Featured Content
We’re a Leader!
NTT DATA is rated a Leader in the Risk & Compliance in the 2023 BFS IT Services PEAK Matrix® Assessment. Understand key market updates in the risk and compliance IT services space, enterprise priorities on ESG and an overview of our business strategy and strengths.
The New Era of Risk and Compliance
Read our latest eBook where experts forecast the top trends to help you invest in the right technologies, appropriately train and mandate teams, and respond faster — to even the most significant challenges.
Strengthening Security Programs Through a Human-Centric Focus
As information security threats evolve, human actions and behaviors will remain the most significant risk to organizations. With the right assessment and tools, we can help you establish the right risk culture for your organization.
Our Partners
Thought Leadership
The latest on Risk and Compliance from NTT DATA.
BLOG
Strengthening Security Programs
In an increasingly digital world, one connecting factor is interacting with the technological ecosystem, driving increased complexity and risk every day – humans.
BLOG
The Human Side of Risk
Technology continues to develop in complexity, as do our methods to mediate it, but it’s imperative that we don’t forget the human side of risk, too.
POINT OF VIEW
Remediation Redefined: Building Blocks to Success
Our point of view paper explores these challenges and reveals the five building blocks of remediation. Learn how you rcan educe effort and save money.
REPORT
Know Your Customer Strategies in a Post-2020 World
Insights from our 2021 Global Threat Intelligence Report can help you understand these threats and how to protect employees and resources.
BLOG
How Insurers are Adapting to Face Today's Top Risks
In recent years, the insurance industry has experienced several internal and external environment changes. Traditional methods cannot be applied the same way to non-financial risks.
BLOG
How to Proactively Manage Third-party Vendor and Supply Chain Risk in a Digital World
Karan Dave, NTT DATA’s director of risk and compliance practice, discusses the growing importance of technology in our supply chains.
BLOG
Building a Proactive Remediation Approach: 4 Lessons Learned by a Risk and Compliance Expert
This blog examines four crucial lessons for leaders planning remediation during a time of economic shrinkage.
ESG Disclosure and Sustainability Regulations to Watch
NTT DATA thought leaders discuss how we can better align to increasing ESG standards and take corporate action for sustainability.