Governance, Risk & Compliance

Tighter credit markets require greater emphasis on IT governance and risk management. Leading North American and European banks rely on us for successful risk management solutions across their operations in credit risk, operational risk, and market risk.

Deep experience in Credit Risk Management (Basel-II Advanced IRB approach) covers the entire life cycle including:

  • Automating and enforcing the integrity of rating methodologies
  • Capturing client and transaction details
  • Streamlining initiation and approval, and monitoring workflow
  • Maintaining and monitoring limits centrally in real time
  • Extracting and storing transaction and external data from multiple sources
  • Messaging and Payment (and Cross-Border) Solutions
  • Enabling the computation engine to perform Basel-II computations
  • Generating pre-defined and ad hoc reports

From start to finish, rely on one team to manage the entire lifecycle in Operations Risk Management (Standardized and AMA approach), including:

  • Designing risk measurement frameworks (e.g., key risk indicators and controls)
  • Data capturing along multiple dimensions (such as event types and lines of business)
  • Data modeling and designing the capital calculation and attribution engine
  • Advanced reporting and scenario-analysis capabilities