Risk and Compliance Analytics for high RoI, efficiency, and rigor

Improve your risk management process, shorten turnaround times, and create custom applications by leveraging the power of mind+machine™

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Ensure that your risk management process identifies, mitigates and predicts risk

Risk managers are looking for ways to deliver more insights through intuitive and interactive reports, put in place additional controls, and automate current ones; all while managing the cost. Digital can enable that.

The current infrastructure that financial institutions as well as corporate have in place is often fragmented and outdated. Any new solutions that are implemented need to find a way to work around it. Our wide range of solutions, technologies, custom application development, and micro-automations bring efficiency to your risk management process and retains the rigor of model quality and documentation.

Our customizable approach fits into your specific risk program by bringing data driven insights and automations, RPA, and machine learning to different risk disciplines. We center our approach on the best possible RoI, efficiency and rigor for your risk management process.

Easing resource pressures

  • Spend more time mitigating risk

    Spend more time mitigating risk:

    Un-burden your risk management team by leveraging analytics, so more time can be used to make quick judgements.

  • Streamline reporting tasks

    Streamline reporting tasks:

    Automations and smart algorithms to streamline reporting tasks.

  • Empower your risk analysts

    Empower your risk analysts:

    Data driven insights and visualizations allow your analysts to take a deep dive into data, so they can quickly make informed decisions.

  • Risk and Compliance - Employee conduct

    Fulfill regulations and retain rigor:

    Automated audit search and ops research applied to risk management ensure that suspicious activity can be quickly spotted and assessed.

The mind+machine™ difference

  • BUILD CUSTOM RISK APPLICATIONS

    From Limit Monitoring, Counterparty Credit Risk Analytics, Capital Consolidation, Market Risk Reporting and more, our custom risk applications can deliver these in 3-6 months while also fully adjusting to the bank’s specific requirements through our expert team of UI/X Designers, Risk Experts, Database Engineers.

  • ENHANCED MODEL RISK MANAGEMENT PROCESS

    Realize how your model risk management framework can be enhanced with our methodology for parallelization of processes, micro-automations, RPA and machine learning for recurring tasks

  • HOLISTIC AML AND INTERNAL FRAUD PREVENTION

    An excessive number of alerts and false positives can hinder your team’s ability to effectively monitor suspicious activities. Minimize your risks by deploying analytic-based false positive controls to your processes.

  • BESPOKE MANAGEMENT INFORMATION FOR RISK MANAGEMENT GOVERNANCE

    Bespoke visual analytics will enable your team to get a better understanding of your risk program’s RoI, so time can be used on value adding tasks.

  • REPORTING AND DATA SOLUTIONS

    Streamline regulatory reporting by leveraging best in class reporting tools combines with domain expertise in regulatory requirements for risk data quality and management.

SOME OF OUR RISK ANALYTICS SOLUTIONS

  • Model Risk Management

    We help you manage your risk more efficiently through a range of services with embedded automations.

    • Regulatory and Non-Regulatory Model Validation
    • Automated model monitoring, testing and report generation
    • RPA in model monitoring and annual reviews
    • IBOR Transition For Pricing , VaR and Margin Models
    • Model Development Acceleration Applications

  • Risk Analytics & Application Development

    Our team of domain experts can sharpen your monitoring and reporting processes.

    • Limit monitoring
    • Counterparty credit risk monitoring and reporting
    • Single counterparty risk limit monitoring and reporting
    • Liquidity risk monitoring and reporting
    • Securitization Deal Dashboards and Databases
    • Market Risk and VaR Reporting
    • Model Risk KRI Dashboards

  • Financial Crimes and KYC

    We offer financial crimes and KYC services that combine the power of human input and technology.

    • Suspicious activity and transactional analysis
    • Smart algorithms for EDD process optimization
    • False positive reduction techniques for negative news screening
    • Management information and visual analytics for decision making and insights
    • Pro-active strategy development
    • Advanced analytics test and learn

  • Conduct and Control

    Our tailor-made conduct programs allows organizations to leverage multiple data sources.

    • Conceptualization and development of data driven typology controls
    • Design and implementation of conduct alerting systems
    • Analytics to improve usability and reduce false positives on existing alert systems
    • MI for conduct program governance
    • Custom automated connections between systems

  • Data Quality and Governance

    We ensure the quality and governance of your data through tools and automations.

    • Use case base data quality assurance tools aligned with regulatory requirements
    • Data governance and documentation supporting regulatory requirements
    • Automation for data lineage tracking
    • Risk reporting CoEs, with automated online reporting portals, or more traditional tools (e.g., Tableau)

Talk to one of our experts

Get in touch today to find out about how Evalueserve can help you improve your processes, making you better, faster and more efficient.

Talk to an Expert