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The success of India's FinTech industry can be attributed to the country's advanced digital infrastructure, a large and untapped customer base, the affordability of data plans, and widespread smartphone accessibility.
Despite the sector encountering unique challenges such as regulatory compliance, increased scrutiny from regulators, shareholders, and the government, as well as the ever-present threat of cyber data breaches that companies must navigate to ensure their sustainability and success, various demand and supply-side factors, along with advanced digital infrastructure, are poised to facilitate rapid expansion in the FinTech ecosystem.
Join the conversation: Neeraj Sinha, Chair of the GCC Tamil Nadu Chapter at NASSCOM, and Vinay Shukla, Executive Director, FS Consulting, #GTBharat, come together to explore the transformative potential of Global Capability Centers in India.
Grant Thornton Bharat has launched a comprehensive Retirement readiness and planning survey. This survey covers various aspects of retirement planning, including pension schemes, investment preferences, and expected returns, and it is designed to help us understand your retirement goals, preferences, and challenges.
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The Board of Directors’ overall roles and responsibilities in fraud risk management, enhance internal control frameworks, and ensure compliance with principles of natural justice.
The survey, in collaboration with Fintech Association for Consumer Empowerment (FACE), will assess the risk perception of various stakeholders, including customers in digital lending.
ECL Model Maturity Assessment Tool from Grant Thornton Bharat
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.
