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Financial Services

Kroll has longstanding relationships with many of the most active providers of personal, consumer, and corporate financial services. With a key focus on the regulated nature of the financial services industry, Kroll works with financial services companies, from capital providers and money management to insurance companies, to deliver timely and strategic solutions to our clients.

Kroll helps financial services firms address complex valuation issues, including purchase price allocation and goodwill impairment, as well as IP & asset valuations for tax and other purposes. We are independent and trusted by the world’s largest asset managers, insurance companies, law firms, and lenders. And Kroll is ranked No.1 for U.S., EMEA and global transaction opinions.

We help financial services organizations build their resilience to cyberattack, deploy managed detection and response powered by front-line threat intelligence, and enable these enterprises to confidently and completely respond to incidents. Kroll has a wealth of regulatory and compliance experience, helping financial services companies reduce susceptibility to fraud, bribery, corruption, privacy and other risks.

Learn more about Kroll’s complete solutions for financial services.

Due Diligence

Discover how Kroll built a dedicated client service team for a large banking institution, provided a customized due diligence solution, and saved 70% on their costs over a three-year period.

Kroll Financial Services Solutions at a Glance

Kroll's extensive experience across the financial service sector makes us the ideal partner for clients seeking to stay ahead of their most complex demands.

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Kroll Financial Services At a glance

How Sterling Bank & Trust Increased Issue Identification by 4x and Reduced Risk Silos with Resolver, a Kroll Business

With the implementation of Resolver, Sterling Bank significantly improved collaboration across the three lines of defense. This resulted in a 4x increase in issue identification, leading to more timely risk mitigations and a notable reduction in non-compliance.

Financial Services

Explore Kroll's Solutions for Private Funds

As the leading provider of financial and risk advisory solutions for private investment funds, Kroll offers a suite of products, services and insights to help our clients throughout every stage of their lifecycle.

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Private Fund Services

Kroll's 2025 Financial Crime Report

From pivotal elections to advances in AI to heightened geopolitical tensions, the events of the past year have only amplified the challenges of fighting financial crime. Based on data from over 600 executives across the globe, our report provides insight to help leaders prepare for what’s next.

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Valuation Services

When companies require an objective and independent assessment of value, they look to Kroll.

Cyber and Data Resilience

Kroll merges elite security and data risk expertise with frontline intelligence from thousands of incident response, regulatory compliance, financial crime and due diligence engagements to make our clients more cyber resilient.

Investment Banking

Kroll’s Investment Banking practice specializes in middle-market transactions, offering tailored M&A advisory and capital-raising services to private equity firms, corporations, and business owners.

Compliance and Regulation

End-to-end governance, advisory and monitorship solutions to detect, mitigate and remediate security, legal, compliance and regulatory risk.

Business Services

Expert provider of complex administrative solutions for capital events globally. Our services include claims and noticing administration, debt restructuring and liability management services, agency and trustee services and more.