Risk & Compliance

Government agencies are mandating higher and higher levels of regulatory compliance, including the use of data to monitor and audit compliance effectiveness along with increased enforcement. At the same time, it’s become harder than ever for organizations to gain control over a rapidly growing and disparate set of digital communications channels. As a result, many organizations are finding new challenges in risk and compliance that require advanced tools and expertise to solve.

To help companies navigate this new environment, FTI Technology offers risk assessment models, communications monitoring, and advanced technology solutions to improve the effectiveness of corporate compliance programs. This requires not only a continuous understanding of a company’s risks, but also the ability to leverage technology to better identify, assess and manage risks and more effectively detect and remediate violations. With this digital-first approach, FTI’s experts work with our clients to create bespoke solutions for the long term, including:

Advisory services
Risk Advisory

FTI Technology evaluates the industry, operations, business model, technology stack, key data systems, and regulatory exposure of the business to develop a comprehensive risk assessment that identifies the likelihood and impact of each risk in scope and provides an overall assessment of the health of the compliance program.

Compliance consulting
Compliance Technology Consulting

FTI Technology advises on the organization’s ability to use data effectively, and harness advanced tools like GRC and workflow solutions. We evaluate the capabilities of existing systems, assist in the selection and on-boarding process for new technology, including integrating relevant data sources, automating processes, and creating custom reports and tools.

Data analytics
Analytics & Monitoring

We provide technical tools and client-tailored workflows that enable proactive screening of business communications for risk and non-compliant activities. Leveraging years of experience working on a wide array of cross-border regulatory matters and internal investigations, FTI Technology utilizes AI-driven modeling to develop monitoring solutions tailored to an organization’s identified risk areas and industry specifics.