Cookies on the Evalueserve website Continue
We use cookies to ensure that we give you the best experience on our website and to show you advertising that is relevant to you. If you continue without changing your settings, we'll assume that you are happy to receive all cookies from our website. Read more about our cookie policy.
Reset filters
Please select your industry and role Your custom view (modify selection)
Please select your industry
Investment Banking Global Markets Wealth & Asset Management Retail & Commercial Banking
Telecommunications & Media Hardware & Software The Internet of Things
Automotive Consumer Packaged Goods Engineering Energy Chemicals
Consultancy Legal Taxation, Auditing & Accountancy
Bio-Pharmaceuticals Medical Products Healthcare
Retail Freight & Logistics Utilities Non-Profit Organizations
Please select your role
View selected solutions
Please select an Industry in order to filter site content.

Reset filters

Risk & Compliance

Evalueserve’s Solutions

Evalueserve has built a team of risk and compliance practitioners with experience in Basel II/III, CCAR/DFAST/EBA Stress Testing, ICAAP/SREP, FRTB/SR 11-7, CRD, IFRS9/ CECL, KYC/AML, BCBS 239, compliance etc.

We also run in-house risk and quant training programs in parallel to support the senior practitioners and to provide quick response to critical requirements for risk remediation projects. We also focus on rigorous training in programming  in C++ / Python / Matlab / R and SAS, SAS EG  for improved productivity and automation of development, testing and validation tasks .

Evalueserve’s Solutions

Mind+Machine in Risk and Compliance

Evalueserve’s mind+machineTM approach allows you to manage your risk and compliance programs and business-as-usual processes with fewer resources and without losing sight of the goal of complete compliance.

  • Our proprietary Model Lifecycle Management Platform is a collaboration tool between the model development, implementation, validation, and governance teams.
  • The Optimization Toolkit complements our model development and validation solutions.
  • Our Text Mining Tools facilitate regulatory examinations and financial crime analysis.
  • Our Regulatory Intelligence Tool continuously assesses and updates the likelihood of regulations under discussion being passed and formalized.

For more information and a demo of Evalueserve’s proprietary platform and tools, please contact us.

Fast and Accurate Financial Spreading

Re-define financial spreading using Evalueserve Spreadsmart, that gives you fast and accurate financial data for credit assessment, thereby creating unprecedented efficiency, quality and risk control.

Our patented software combines OCR and financial data mapping technologies to drive 70% efficiency when spreading financial data. Automated data extraction ensures high accuracy and quality, while maintaining audit trails and covenant monitoring helps maintain risk control.

To learn more about Evalueserve Spreadsmart:

Download brochure

Download case study

Ask for a demo

Market Risk

Front office support

• Validation of asset pricing
models (IR, FX, Equity, Hybrid),
MVA, VaR, and IRC
• Ongoing performance analysis
• Model documentation and
re-documentation

Model Risk, Operational Risk, and Compliance

KYC/AML

• CIP and EDD support
• KYC remediation and name
screening
• Financial crime and fraud
analytics

Other compliance support

• FINRA regulations compliance
• Complaint analytics
• Model risk analysis and SR 11-7
compliance

Credit Risk

Consumer credit risk

• Application scorecards
• ECM and collection models
• Impairment / IFRS 9 / CECL
models
• Fair lending
• Credit product pricing

Corporate and wholesale credit risk

• Financial spreading
• Credit memos and notes
• Ratio analysis
• Counterparty risk assessment

Capital Management

Stress testing

• CCAR / DFAST / EBA stress
testing / ICAAP
• PPNR / balance growth /
deposit models
• Validation / documentation
• SR 14-3, SR 12-7, SR 15-08/09

Regulatory models

• PD / LGD / EAD model
development
• Model validation and
monitoring
• Model documentation

Risk Reporting and Data Management

Data management

• BCBS 239
• Data extraction and migration
• Data audit and validation

Enterprise-wide risk

• Regulations monitoring and
impact analysis
• Regulatory reporting