Financial Services

We provide end-to-end support across the full spectrum of credit and deposit products, including mortgages, auto finance, credit cards, student loans, personal loans as well as specialty finance. Our financial services expertise covers credit risk, conduct risk, investigations and regulatory preparedness and response, making certain your business stays resilient, efficient and compliant.

Our practical, experience-driven solutions protect value and position financial institutions to thrive. We help financial institutions combat financial crime, strengthen compliance and risk management frameworks, drive operational transformation and respond decisively to crises. Whether addressing cyber incidents, fraud, sanctions, anti-money laundering obligations, rogue trader events, credit losses or market shocks, we bring deep forensic, investigative, regulatory, communications and crisis management expertise to help clients navigate complexity and build resilience.

We help gaming and interactive entertainment companies manage payments risk, fraud and disputes, regulatory inquiries and crisis events. Our teams combine forensic, investigative, regulatory and communications expertise to protect platform integrity, maintain player trust and respond quickly when incidents threaten growth or continuity.

Our insurance experts combine their business and technical acumen to help insurers, reinsurers, captives, brokers, investors, regulators, corporations and their legal and business advisors address complex strategic and tactical issues. From risk and governance reviews to forensic investigations for complex claims, to operational support, and crisis and regulatory communications, FTI Consulting helps insurance organizations adapt to shifting conditions, close compliance gaps and respond effectively when claims, disputes or catastrophic events threaten stability.

Our payments practice combines the nimble, bespoke service of a boutique consultancy with the unmatched expertise and global reach of a top-tier firm. We support banks, payment providers, fintechs and digital asset companies across all payment use cases, types and rails, including traditional, instant, card and emerging payments, as well as blockchain-based solutions such as cryptocurrencies, stablecoins and tokenized assets.

We help private credit investors and lenders across the full investment lifecycle — from pre-deal diligence and underwriting through restructuring, value creation and fund-level advisory. Our integrated team of consultants brings deep expertise in finance, valuation, operations and transformation to assess borrower risk, optimize capital structures, manage portfolio performance and protect downside while enhancing value across transactions.

We serve private equity firms with targeted due diligence, valuation and transaction advisory, and operational turnaround and restructuring expertise. Our experts validate value, calculate risk and help to optimize assets and performance across the lifecycle of an investment.

We are recognized for conducting independent investigations, compliance monitorships, skilled person reviews, financial crime risk assessments and policy impact guidance — delivered by our multidisciplinary teams that often include sat-in-the-seat regulatory experience. Our work helps agencies close enforcement gaps, implement effective reforms and maintain public trust in the institutions they oversee.