Operational Risk

Software and solutions designed to detect, monitor and analyze the issue of risk arising from internal operations, processes, employees and systems.

Company: AutoRek
Our clients use AutoRek to improve internal controls and MI, gaining increased control and visibility over the entire financial process, and achieving minimisation of risk by:   ·        Identifying potentially expensive mistakes early ...
Company: AxiomSL
RiskMonitor empowers financial institutions (buy and sell side) to perform the standard and some advanced methodologies of market, credit and liquidity risk calculations. It covers all asset classes, instruments and commodity contracts. The architecture of Risk Versions™ allows multiple users to perform their work, while providing complete data consistency and transparency.AxiomSL’s integrated ...
Company: Fenergo
Fenergo Regulatory Onboarding provides a single integrated platform that enables financial institutions to onboard new clients or new products efficiently in compliance with a broad range of ...
Company: Fenergo
Fenergo MiFID II Compliance solution brings together a host of technologies that enable financial institutions to comply with MiFID II obligations in line with overall Client Lifecycle Management ...
The CaseWare Procurement Fraud solution is a scalable transaction monitoring and fraud detection platform designed to help organizations identify gaps in controls and prevent revenue loss from fraud, ...
Company: Openlink
Findur is OpenLink’s fully integrated financial market solution that offers a straight-through-exception-processing (STeP) environment which supports the entire transaction lifecycle for ...
A cutting edge virtualised playback portal that provides a single user interface to search, replay and export recordings from older legacy call recording systems, as well as record new calls and other ...