Digital solutions to combat fraud in the financial services industry during COVID pandemic

We are recognized experts in implementing complex projects on fraud management and organization of internal control, risk management and loss mitigation processes. Our team comprises highly qualified certified professionals with specialist knowledge and vast experience in investigating and managing fraud in various business areas, specifically in financial services, insurance, retail, telecoms, oil&gas and other industries. 

Digital transformation of compliance and security functions for banks and financial services companies

KPMG has developed a compliance and security digital transformation system that includes a number of software modules enabling to automate and optimize compliance and security functions in such areas as hot line, background check of individuals and legal entities, identification of high-risk transactions, risk management, monitoring of control procedures and training for employees of financial services companies and other areas of business.

Our brochure describes the implementation process of the system’s software modules and a wide range of other solutions of KPMG and our technological partners, related services in risk consulting and it also overviews successfully completed projects for banks, insurance, retail, telecoms, oil&gas and other companies.