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.
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.