Skip to main content

Risk & Compliance Managed Services

Strengthen compliance operations with AI-enabled services that cover growing complexity and demands across critical risk domains.

Compliance requirements are evolving at an unprecedented pace, highlighting the need for more resilient and technology-enabled risk management operations. Amid expanding complexities and the rapid rise of AI, many organizations are shifting their focus from traditional compliance functions toward a modernized model built for speed and consistency.

KPMG Managed Services helps companies accelerate that shift by taking on the operational load directly, enabling our clients to harness the latest AI and technology capabilities while we manage the underlying systems and maintenance. With skilled professionals, AI-driven automation, and advanced delivery methods, we help organizations move from labor-intensive tasks to high-value decision-making—and help improve the accuracy, and productivity of their compliance needs across complex domains.

Our services cover a wide range of compliance areas to give organizations an integrated, modern way to manage risk with confidence.

Our Services

A connected suite of compliance managed services

KPMG delivers a modern, intelligence-driven approach to compliance across essential domains. Each service is fully managed, built on established delivery methods, and supported by our skilled professionals. Our services include AI tools and automation that improve speed and efficiency and reduce operational burdens. Together, this coordinated approach across all of our services helps our clients create a more repeatable and adaptable compliance environment.
01

Know Your Customer (KYC)

Strengthen customer due diligence with AI-enabled workflows workflows that automate data acquisition, and standardize quality checks. KYC Managed Services help our clients improve accuracy and speed across onboarding, periodic reviews, and high-risk investigations.

02

Anti-Money Laundering (AML)

Modernize transaction monitoring with analytics-driven detection, intelligent alert processing, and automated reporting. Our AML Managed Services help institutions reduce false positives, accelerate detection cycles, and maintain regulatory confidence.

03

Financial Crimes

Perform complex investigations and regulatory reporting through automated data collection and synthesis. Our services help companies arrive at faster, fully documented suspicious activity determinations.

04

Sanctions and Fraud

Identify suspicious activity among high volumes of transactions by leveraging data-driven AI detection models. These services help our clients increase consistency and improve the speed of fraud adjudication.

05

Managed Control Testing

Enhance internal controls through standardized processes, automated testing, and transparent reporting. We help organizations strengthen governance and reduce manual workloads across their financial, operational, and regulatory controls.

06

Third-Party Risk Management (TPRM)

Improve visibility and oversight across the vendor lifecycle with continuous monitoring, structured assessments, and automated analytics. We help organizations manage risk across increasingly complex supplier ecosystems and support timely onboarding activities.

Outcomes that strengthen compliance from every angle

KPMG Compliance Managed Services help organizations improve consistency and control across their most resource-intensive compliance functions. By integrating advanced AI and automation throughout the compliance lifecycle, our services help organizations bridge the gap between traditional operations and a modern, tech-forward risk model. Typical outcomes include:

1

Cost reductions of as much as 50 percent through optimized operations and automation-led delivery that reduce manual effort and improve cost predictability.

2

Faster processing times via AI-enabled workflows that accelerate onboarding, investigations, assessments, and reporting—often cutting cycle times by 40 percent or more.

3

Higher-quality decisions that are driven by improved accuracy, standardized reviews, automated checks, and clear audit trails.

4

Greater transparency through unified dashboards and data insights that enhance visibility across compliance operations, risks, and performance trends.

5

Stronger regulatory confidence from consistent execution, documented controls, and ongoing improvements.

Advancing anti-money-laundering detection

KPMG helped a US-based crypto asset exchange build a scalable and reliable AML transaction monitoring platform to automatically identify suspicious activity among billions of transactions. Even though the data to be monitored comes from multiple formats and sources, this client can now process it in one format. Different types of transactions can be run through a variety of scenarios and still yield accurate results.
Read more

Explore more

KPMG Managed Services

KPMG Managed Services combine advanced technology, specialized teams and an outcome-focused approach to run your critical business functions. Go beyond traditional service delivery—and traditional results—with modern managed services from KPMG.

Meet our team

The KPMG Compliance Managed Services teams provide deep domain experience in financial crime, controls, cyber, and vendor risk, paired with advanced automation and analytics. Our professionals deliver fast, consistent, high-quality execution across every engagement, supported by proprietary AI tools and a dedicated Center of Excellence that fosters innovation and operational excellence.

Image of Bassam Khattab
Bassam Khattab
Partner, Advisory, Managed Services US Leader, KPMG LLP
Image of Thomas P. Keegan
Thomas P. Keegan
Principal, Advisory, Managed Services, KPMG US

Explore other services tailored to your business​

Thank you!

Thank you for contacting KPMG. We will respond to you as soon as possible.

Contact KPMG

Use this form to submit general inquiries to KPMG. We will respond to you as soon as possible.
All fields with an asterisk (*) are required.

Job seekers

Visit our careers section or search our jobs database.

Submit RFP

Use the RFP submission form to detail the services KPMG can help assist you with.

Office locations

International hotline

You can confidentially report concerns to the KPMG International hotline

Press contacts

Do you need to speak with our Press Office? Here's how to get in touch.

Headline