For more updates follow Grant Thornton Bharat on WhatsApp
The banking industry has undergone a revolutionary transformation in recent years, emerging as a dynamic force that is more inclusive, agile, customer-centric, and transparent than ever before.
The future of the industry looks exceptionally promising. The rise of non-traditional players, the relentless pace of digital innovation, and strategic government initiatives to drive financial inclusion and boost digital payments are all set to reshape the financial landscape, creating unparalleled growth opportunities and new frontiers for success.
At Grant Thornton Bharat, our Banking team combines industry knowledge and experience with strategic insights to help our clients succeed. With expertise from seasoned banking professionals and former senior regulators, we provide sustainable, forward-thinking solutions that help banks overcome today’s challenges and prepare for tomorrow.
Our team has extensive experience in the banking industry, offering profound insights into the market dynamics and product and operational intricacies.
Our experts consistently engage with regulatory bodies, actively contributing to discussions and workshops on regulatory and compliance matters.
We are dedicated to delivering customised services and solutions that seamlessly align with the unique requirements of our clients throughout their business journey.
AI is reshaping cyber risk across interconnected systems, making resilience and continuity central to critical infrastructure.
Leveraging our expertise and strong ties with regulatory bodies, we assist organisations in enhancing their compliance culture. Our comprehensive compliance solutions include risk assessment, programme implementation, and activity monitoring.
Specialising in various models (specialised reviews, managed services, and retainership), we offer quantitative, qualitative, and governance solutions for internal control and financial controls.
Our offerings cover a wide range of comprehensive governance solutions, including internal audits, process reviews, ICOFR/IFC development and assessments, SOX audits, SOP development, and specialised risk management reviews focusing on ERM and model validation.
Facilitating banks in their transformation and growth journey through digital advancements, we enhance overall customer experience. Our solutions cover onboarding, digital lending, core banking, neo banking, fintech integrations, and credit monitoring solutions.
Utilising advanced Regtech solutions like Axiom, Workiva, and OFSAA for large banking clients globally. Our system ensures seamless regulatory and legal entity reporting, covering FTP, liquidity, and compliance with IFRS (9, 16, 17, etc.).
Conducting advanced analytics on high-risk areas susceptible to fraud using over 100+ industry-specific fraud indicators. We deploy enhanced investigation procedures in response to triggers identified during the analytics process.
We assist organisations in identifying whether heightened delinquency in a product portfolio stems from business reasons or fraud-related elements.
Grant Thornton Bharat’s PolicyCast is your window into policy, tax, and regulatory developments. Each episode features expert perspectives on issues that matter to businesses, individuals, and the wider economy.
India’s digital finance revolution—powered by fintech innovation, digital public infrastructure and data-driven credit ecosystems—is expanding financial inclusion and enabling broader economic participation.
Explore Grant Thornton Bharat’s pre-Budget 2026 insights across sectors including automotive, banking, technology, infrastructure, healthcare, taxation, and investment priorities shaping India’s economic, regulatory, and policy landscape.
Access RBI’s regulatory guidelines, key safeguards, and our expert services to help you detect, prevent, and respond to fraud attempts via calls and SMS.
ECL Model Maturity Assessment Tool from Grant Thornton Bharat
Our financial transformation solution streamlines ops and automates finance with ERP, CRM and Zoho's AI-powered finance suite for real-time insights.
The Board of Directors’ overall roles and responsibilities in fraud risk management, enhance internal control frameworks, and ensure compliance.
