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However, the industry operates in a dynamic environment marked by regulatory complexities, heightened scrutiny from stakeholders, and increasing cybersecurity threats. Navigating these challenges is crucial for long-term resilience and growth.
At Grant Thornton Bharat, our fintech expertise helps you navigate this complex landscape, driving innovation and growth for your business.
We employ our proven approach in process reviews, tech risk management, and third-party audits for Indian financial services clients.
The team regularly collaborates with the regulators on regulatory and compliance aspects and also actively participates in their discussions and workshops.
We have a regulatory registers repository for financial services and in-house benchmarking capturing global fintech practices.
We specialise in providing solutions under different models (specialised reviews, managed services and retainership) around risk management which includes quantitative, qualitative, and governance solutions in the areas of internal control and financial controls.
Our offerings encompass a wide spectrum of comprehensive governance solutions, incorporating internal audits, process reviews, ICOFR/IFC development and assessments, SOX audits, SOP development, as well as specialised risk management reviews focusing on ERM and model validation.
Our expertise, strong ties with regulatory bodies and extensive work done on regulatory frameworks and guidelines can help your organisation in improving the compliance culture. As part of the compliance solution, we help in assessing risks, implementing programmes, monitoring activities and offer two key value additions in the form of benchmarking and regulatory insights.
Delivering finance-related services and transformative change, we specialise in enterprise performance management (EPM) solutions, encompassing planning, budgeting, and consolidation. Our expertise extends to cost optimisation services. Additionally, we provide EUC solutions, emphasising governance and remediation for a comprehensive approach.
As industries undergo significant market shifts, organisations pursuing large-scale transformations prioritise success through a transformative approach. Emphasising clear vision, integrated strategies, and value-centric execution, our transformation office provides a comprehensive framework from initial strategy development to seamless technology implementation.
We harness extensive expertise in both domain and technology to support validation of data and processes/workflows through a combination of data validations, functional, regression and UAT.
We enable the organisations to identify if the root cause for heightened delinquency in a product portfolio is business reasons or fraud related elements.
We help the early stage / mature fintechs in reviewing their existing anti-fraud controls to ascertain their efficacy in identifying and combating black-swan events.
Grant Thornton Bharat and The Fintech Association for Consumer Empowerment (FACE) conducted the Risk Barometer survey 2024 to assess the risks associated with digital lending.
Optimising revenue collection through automation
A strategic AI-based platform to identify and onboard offline merchants in underserved Indian markets, boosting digital payment adoption.
Enhancing Draft Red Herring Prospectus & Qualified Institutional Placement with in-depth industry agnostic research
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.
Unlock growth with Grant Thornton Bharat's Digital Natives solutions. Customised support for tech-driven companies in healthcare, gaming, and more.
