Reimagine Risk Audit and Assurance with data, AI, & domain expertise
<p>Driving resilient growth with intelligent risk insights, trusted governance, and AI-powered assurance.</p>
"Agentic AI adoption is outpacing governance and control frameworks"
"Fragmented procurement & sourcing, Limited spend visibility & uncontrolled expenditures "
"Outdated retrospective assurance & lack of proactive monitoring "
Risk navigation and business resilience requirements are evolving on real-time. Navigating AI, cyber, and regulatory risks at scale
"Poor data quality and fragmented systems undermining decision-making"
"Regulatory complexity and change management at scale multiplies compliance costs "
"Managing cyber resilience beyond traditional defenses in the AI era"
"Third-Party & Fourth-Party Risk Blind Spots given limited visibility"
"Vendor performance, delivery risk and uncontrolled cost pressure"
"Rapid Digital transformation widening governance and risk gaps"
Our Suite of Solutions. EXL FRAC enables resilience, risk governance, and transformation confidence
Audit and Assurance Advisory
Risk Assurance, Technology Risk consulting, Data-driven audit analytics & transformation
Sourcing and Procurement
TOM design, Strategic sourcing, Contract & Vendor Management, Procurement Transformation
AI Governance
Design and Deploy AI Risk Framework, AI Policy Design and compliance Testing
Cyber Security and IT Governance
PCI DSS Compliance, Penetration Testing, Application / Network Security Audit
Sarbanes Oxley (SOX), Internal Controls and SOC Reviews
AI enabled prescriptive SOX assessment, control testing automation & gap remediation
ERP Transformation
Implementation support, Data Migration and Post Go-Live managed services
IT Risk Advisory
IT Risk assessment, SOD review, data driven predictive risk detection and fraud prevention
Enterprise Risk Management (ERM)
Maturity Assessment, Predictive Risk analysis, process mapping and blueprintingOn small screens, swipe horizontally or use the left and right arrow keys to browse solutions.
Risk Reporting and Analytics
Emerging risk reporting, Data driven risk analytics, Stress testing and scenario analysis
Operational Risk Resilience
Dynamic Risk Sensing, Early Warning Analytics and Operational Risk Testing (OT)
Third Party Risk Management
Vendor risk analysis, SOC \ ISAE3402 assessments, CUEC validation & Sanctions review
Finance Analytics and Insights
Finance reporting dashboard, cost / profit optimization analysis and Data Driven FP&AOn small screens, swipe horizontally or use the left and right arrow keys to browse solutions.
Awards and recognition
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Risk and compliance FAQs
Still have questions?
Talk with our team about strengthening governance, sharpening risk visibility, and building resilient controls across audit, SOX, third-party risk, AI, and cyber.
Connect with our experts
We help organizations strengthen governance, enhance risk visibility, and build resilient control environments through risk assurance, audit transformation & analytics, and Governance Centers of Excellence that enable sustainable compliance, operational excellence, and strategic decision-making.
A scalable controls environment requires more than periodic testing. It demands a risk-based framework that evolves with business growth, regulatory expectations, and transformation initiatives. We help organizations take a risk-based, business-aligned approach to SOX by evaluating the end-to-end control ecosystem, including Entity-Level Controls (ELCs), IT General Controls (ITGCs), automated application controls, ERP transformations, cyber controls, third-party dependencies, governance structures, and emerging technology risks.
We transform procurement from a transactional cost-management function into a strategic capability that drives value, transparency, resilience, and risk-informed decision-making. We help organizations design and optimize sourcing and procurement functions through Strategic Sourcing & Category Management, Supplier Relationship & Performance Management, Contract Management, Source-to-Pay (S2P) Operations & Managed Services and Procurement Transformation, Analytics & Technology Advisory.
As organizations become more dependent on external suppliers, service providers, and technology partners, third-party risks continue to grow. We help organizations establish robust Vendor Risk Management programs covering onboarding controls framework validation, AI enabled due diligence, vendor contract and SLA governance checks, performance monitoring, Supplier concentration analysis, and ensuring regulatory including cybersecurity assessments, concentration risk reviews.
We enable our clients to strengthen trust, resilience, and oversight across their third-party ecosystem through a comprehensive risk-based approach. Our services encompass vendor due diligence, SOC/ISAE 3402 reviews, Complementary User Entity Control (CUEC) validations, sanctions and compliance screening, and advanced third-party risk analytics.
Our AI Governance solution provides the guardrails required to scale AI responsibly by establishing clear accountability, risk-based controls, human oversight, continuous monitoring, and compliance management across the AI lifecycle. Our AI Governance service portfolio includes AI risk assessments, model inventory and classification, AI policy development, regulatory readiness reviews, fairness and bias testing, explainability assessments, privacy and data governance reviews, AI lifecycle controls, third-party AI risk evaluations, and AI compliance assurance aligned to NIST and emerging regulations. This enables organizations to innovate faster while maintaining trust and ensuring audit-ready governance.
We help organizations maximize the value of ERP investments by providing transformation assurance, control-by-design reviews, ERP security and SoD assessments, data migration validation, ITGC and automated controls testing, compliance alignment, and go-live readiness reviews. We support major programs including SAP S/4HANA, Oracle Cloud, Workday, Dynamics 365, carve-outs, M&A integrations, and finance transformations.
We build a forward-looking ERM capability by providing services that include maturity assessments, predictive risk analytics, enterprise-wide risk assessments, governance and operating model reviews, process mapping and blueprinting, scenario analysis, and dynamic ERM reporting. We enable leadership to gain forward-looking risk visibility, strengthen resilience, improve risk-informed decision-making, and align risk management with business growth, transformation priorities, and stakeholder expectations.
We establish cyber resilience and IT governance by aligning security, risk, and compliance with business objectives. Our core cyber security service portfolio include cybersecurity maturity assessments (e.g. ransomware preparedness), IT governance reviews, ITGC assessments, PCI DSS compliance, application and network security audits, penetration testing, identity and access governance and cloud security audit.
We help build operational resilience by proactively identifying, assessing, and monitoring risks that could disrupt critical business services. Our services include operational risk framework design, process mapping, operational risk testing (ORT), dynamic risk sensing, early warning analytics, key risk indicator (KRI) development, scenario analysis and business continuity evaluations.
We help clients to strengthen data governance and privacy ecosystem through data governance maturity assessments, GDPR and privacy compliance reviews, data lineage and flow mapping, data classification, data retention assessments, privacy impact assessments (PIA), consent management reviews and data quality governance. By strengthening accountability, transparency, and oversight across the data lifecycle, we help organizations reduce regulatory risk, protect sensitive information and enhance stakeholder trust.
We help organizations transform finance data into actionable business intelligence through executive finance reporting dashboards, KPI visualization, cost and profitability optimization analysis, margin leakage assessments, spend analytics, business performance diagnostics, data-driven FP&A, scenario modeling, forecast accuracy reviews, variance analytics, and management reporting modernization.
Still have questions?
Talk with our team about strengthening governance, sharpening risk visibility, and building resilient controls across audit, SOX, third-party risk, AI, and cyber.
Connect with our experts
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Strategic Value
Turn risk into a catalyst for growth and resilience with EXL’s risk & compliance services
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