Risk libraries, risk assessments, risk reporting, and governance need to be weaved into a cohesive framework to best manage Operational Risk. If you are looking for support in establishing better KRIs, risk governance methods, control ratings, frameworks, and or related technology, we can help.
Financial Crimes is an expensive endeavor, but required nonetheless. We can help you operationalize functions and ensure compliance with regulation. We can create cost savings that can be repurposed to provide greater value.
Managing fraud today is a different ball game. Greater exposure and pressure for banks to pay, digital onboarding, and digital payment channels is driving up risk levels and costing Financial Institutions between $15 and $150M a year. Get in the game with fewer false positives and AI-supported investigative tools.
Quality data is critical if you are relying on that data for key decisions, e.g., risk-based decisions. Data is often best managed through a Data Governance program and Data Quality program to ensure you have confidence in the data that matters most.