Operational Risk

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

Company: Analyste
Trade Finance Efficiency in managing Bank and Corporate guarantees Corporations selling high-value goods or projects are typically required to provide guarantees to their customers, to financially protect the fulfillment of the contract. The guarantee liabilities impose an off-balance sheet risk for the corporation, and therefore the process relies heavily on tightly defined structure and ...
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
Bank executives responsible for submitting reports and attesting to the numbers and positions need to trust their governance process in order to confidently sign off those reports. The person responsible for reporting should have confidence that the numbers and positions are correct. CHALLENGES: - Inadequate data and process governance - Reconciliation issues - Data integrity concerns ...
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 ...
Alessa is a continuous controls monitoring solution that puts organizations ahead of risks. The solution connects to and analyzes data from any source to continuously test the effectiveness of ...
Our AML Compliance is a scalable solution for customer due diligence (CDD), real-time and periodic transaction monitoring, sanctions list screening, entity risk scoring, and regulatory reporting ...