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 ...
While many surveillance solutions focus on specific aspects of data analysis (e.g. trade, voice, email), until now there has been no solution that can give true multi-factorial analysis across them all. Kx for Surveillance is that solution. By aggregating data across multiple sources and disparate formats it enables contextual analysis, workflow, audit and transparency that not only ...
Company: AxiomSL
AxiomSL’s dynamic data-lineage technology can be compared to a GPS that tracks the “data route” from the source to the final destination while collecting critical information and analytics that streamline and optimize the FI’s processes along the way. AxiomSL’s data-lineage GPS captures and documents data flows, data transformations, critical data elements and ...
Company: iProov
ID Matcher from iProov provides a fast, effortless and highly secure remote identity check to support automated digital KYC onboarding. A one-time face biometric is used to verify that the user ...
Clareti Transaction Control (CTC) has been designed to provide financial institutions with complete certainty in their reconciliation processing.  Historically, financial institutions have had to ...
Company: FIS
Poor understanding of the risks of aggressive mortgage selling, the added layers of complication in the structure and sale of various derivative instruments, the unquestioned valuation methods and ...
Our bilateral payment netting solution, built on a distributed ledger technology (DLT) platform, allows you to drive operational process efficiencies, such as optimizing intraday liquidity, ...