Pan-India new umbrella entity
Another milestone in India’s payments infrastructure resilience roadmap
A key stakeholder in this digital payment journey, the National Payments Corporation of India, has been at the helm of supporting digital transactions. Its offerings include Unified Payments Interface, RuPay, Bharat Bill Pay, Immediate Payment System, and National Automated Clearing House.
Weathering COVID-19: Impact on Banking in India
The impact on the key stakeholders, and the way forward for the financial institutions.
COVID-19 will have a significant impact on banking sector or banking business both globally and in India. Deloitte India explores potential interventions for banks and NBFCS to respond, recover and thrive.
Digital innovations for retail and SME banking in a post COVID-19 world
Technology-led innovations have become the backbone of modern-day banking, helping effectively meet the needs of diverse sets of customers. In the past decade, Indian banks and non-banking financial companies have adopted technology to drive growth, operational efficiency, and customer experience
How artificial intelligence is transforming the financial ecosystem
The new physics of financial services
Artificial intelligence (AI) is significantly changing the traditional operating models of financial institutions, shifting strategic priorities, and upending the competitive dynamics of the financial services ecosystem.
Flattening the curve: Impact on the Indian banking and capital market industry
This report gives recommendations that could support the industry by 'flattening the curve', finding resilience, and preparing for faster recovery.
Covid-19 impact on the Indian banking and capital market industry. Deloitte report and recommendations that could support the industry and prepare for faster recovery.
Addressing Fraud risks in the General Insurance industry
Addressing Fraud risks in the General Insurance industry – Download and Read this Comprehensive Report. Also, learn how Deloitte can help you mitigate risks.
Deloitte Analytics offers in-depth analytics knowledge, skills, and services to help financial institutions apply analytics to their critical business issues. Know More.
Learn how competitive advantage can be gained through greater insight.
Addressing Fraud risks in the the Life Insurance industry
Learn how Deloitte can help you deal with frauds and mitigate risks in the Life Insurance sector
Negative publicity… damage to corporate reputation and loss of goodwill… legal and regulatory sanctions … an adverse effect on the bottom line. All are possible consequences of an organization’s failure to manage the risk of money laundering.
Forensic Advisory Services
Banks are facing a difficult scenario with increased fraud incidents and low recoveries compounded by a tidal wave of compliance regulations in India and abroad, thereby directly affecting their bottom-line. This calls for setting up a foolproof Fraud Risk Management (FRM) system.
Internal Audit in Financial Services
Developments in the macro-economic environment, systemic risks and inter-connectedness in FSI have made it imperative for the Internal Audit function to put a dynamic audit plan in place. It has also become important that high-risk areas are assessed and reviewed by specialists.