Governance, Risk And Compliance

The past decade has witnessed a rise in enterprise-wide risks related to technology, operations, data management and business continuity. These risks range from financial and identity frauds to operational failures and data leakage. Increase in such risk vulnerabilities and threats have driven regulators across industries to impose vigorous compliance requirements with an enhanced thrust on stability and transparency. Therefore, it has become imperative for organizations to build a robust global risk governance framework, which is also in sync with the varied local regulatory requirements.

DfineTech’ Governance Risk and Compliance (GRC) practice provides people, process and technology support to a variety of clients such as banks, insurers, airlines, retailers and others, enabling them to manage diverse risks by adopting proactive measures for risk detection and mitigation. Our service ecosystem combined with technology and analytics offer a variety of solutions such as fraud detection, anti-money laundering, regulatory reporting, compliance monitoring, risk modeling, cyber security and enterprise risk management. Our analytics-driven engagements, end-to-end service, and client-centric consultative approach, combined with our global delivery network, result in smarter GRC processes, allowing companies to outperform in the market.