Protecting the enterprise

Financial services

We help protect your enterprise from a large and expanding set of risks, including cyber, fraud, financial crime, and data privacy and protection.

Banks and other financial firms face a large and expanding set of risks, including cyber, fraud, financial crime, and data privacy and protection. At the same time, banks are prioritizing enterprise protection to regain and maintain the trust of key stakeholders.


Firms must now consider new and innovative ways to protect their businesses, and are increasingly using advanced technologies, such as analytics, robotics and AI, to support these efforts. There is also a growing prevalence of risks not directly related to core financial activities – but that nevertheless can lead to fines, settlements and sanctions.


Boards and senior management are demanding an integrated and holistic approach to enterprise protection, so they can address the external threats and vulnerabilities they face. The bottom line: you must continue to protect your business, but in a cost-effective, efficient and business-enabling way. Learn more about our insights on this vital issue.


Our latest thinking

How bank CROs are responding to volatility and shifting risk profiles

The EY/IIF global bank risk management survey shows that banks must manage multiple interconnected risks and the impacts of external events.

10 Jan 2023 Nigel Moden + 2

How can you disrupt today’s financial crimes with yesterday’s technology?

Technology can change how we combat financial crime, but on its own isn’t a solution — we need to collaborate to prosper.

26 Feb 2021 EY Global

How technology is reducing trade finance risk and compliance costs

EY’s Trade Risk Analytics Compliance Kit helps global banks to combine analytics with risk management to increase automation.

29 Jul 2020 Andrew Gilder + 1

How Cognitive Investigator is taking a bite out of financial crime

Discover how EY teams helped a global bank implement advanced technologies to improve quality and consistency as they fight financial crime.

15 May 2019 Jake Jacobson + 2

GDPR compliance: how data analytics can help

Can advanced analytics help organizations make the transition to a new era of data privacy and protection?

26 Apr 2018 Barend van Doorn

How banks can find a winning position in the buy-now-pay-later market

As BNPL gains popularity with consumers and merchants, banks will need to carefully consider their position in this growing market.

15 Feb 2022 Patricia Partelow + 2

Ecosystems in insurance: what winners do differently

Insurance Ecosystems: Learn how to leverage InsurTech partnerships and data-driven tech for growth, customer loyalty, and operational excellence in insurance.

26 Sept 2024 Chris Payne

    Discover EY Nexus for Banking and Capital Markets

    A transformative solution that helps banks design, build, launch and enhance propositions at the speed of their customers’ ever-shifting expectations. A mature solution with proven capabilities.

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