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
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 ...
Our 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, abuse and ...