Nicole Costaldo - Senior Managing Director
In the world of AML, certain machine learning models can be extremely effective in predicting and detecting suspicious activity…before a vulnerability by a criminal can be exploited at scale.
Financial Services
Data, Analytics & AI
Turning data risk into resilience with secure, compliant and investigative technology solutions tailor-made for financial institutions.
For financial institutions, data gaps, cyber threats or poor governance can expose organizations to regulatory breaches, financial crime and investigative risk.
When data risk threatens value, FTI Consulting delivers the governance, security and analytics needed to act decisively and defend outcomes.
Financial institutions operate under constant scrutiny from regulators, investors and clients with no margin of error for how data is managed, protected and used. We help them:
Safeguard sensitive information through robust governance frameworks, security controls and privacy programs
Meet complex regulatory demands with audit-ready data, clear reporting and defensible investigative records
Detect and prevent financial crime using advanced analytics, transaction monitoring and forensic technology
Deploy AI responsibly with governance that ensures transparency, compliance and operational fit
Turn data into actionable insight through custom dashboards, forensic analytics and investigative tools
Our solutions
Regulated markets demand technology specialists
Two people reviewing sales dashboard charts and graphs on a laptop, with various printed reports and a calculator on the table.
Data Management & Governance
Ensure financial, operational and transactional data is accurate, compliant and audit-ready with governance frameworks and integrated systems that support swift, informed decision-making.
Person in a white shirt using a tablet in a server room, wearing an access card on a lanyard around their neck.
Information Security & Privacy
Protect sensitive data, maintain market trust and align with complex and ever-changing global regulations with the aid of robust security strategies, monitoring capabilities and rapid incident response.
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Artificial Intelligence
Design and implement AI, from strategy and vendor assessment to fraud detection, risk modeling and operational efficiency, using compliant frameworks that deliver trust and transparency.
Two colleagues standing in a modern office review data on a laptop, with charts displayed on a nearby computer monitor behind glass walls.
Data & Technology Solutions
Develop investigation-ready datasets for regulatory reviews, internal probes and litigation support. We integrate monitoring, anomaly detection and evidence management systems to withstand scrutiny from regulators and courts.
When data risk threatens value, our Data & Analytics teams deliver the expertise to act.
Industry
Financial Services
See how we help financial institutions facing high-stakes risk, performance issues, restructuring challenges and growth opportunities.
Our Impact
Client Outcomes
Our Experts
Where financial insight meets data science
FTI Consulting brings together data scientists, engineers, technologists and financial experts who work alongside regulatory, legal and industry specialists. [JN7.1]Together, we deliver data and analytics solutions that strengthen compliance, support investigations, enhance risk management and create measurable value across financial services.
David S. Turner
Chief Technology Officer, Global Leader of Data & Analytics, Senior Managing Director
Dr. Claudio Calvino
Senior Managing Director, Global Head of Data Science
Jon Chan
Senior Managing Director
Nicole Costaldo
Senior Managing Director
Akshay Dhawan
Senior Managing Director
Veeral Gosalia
Senior Managing Director
Joe Knight
Senior Managing Director
Richard Palmer
Senior Managing Director
Natasha Passley
Senior Managing Director
Nick Pelino
Senior Managing Director
Wouter Veugelen
Senior Managing Director, Head of Australia Cybersecurity
