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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

Risk and Compliance Support

  • How can you meet the stringent requirements of risk and compliance remediation programs efficiently and in a time bound manner without adding headcount?
  • How can you increase the productivity of model development and validation teams, enabling them to focus on more critical issues, such as alignment with risk policy or compliance with regulatory requirements?
  • Are you taking advantage of the new age analytical techniques such as text mining algorithms for operational risk analysis?

With Evalueserve as your risk and compliance analytics partner, you will not only be able to address your critical risk remediation programs faster but also strengthen your business-as-usual risk functions. We enable better insights and higher  productivity , allowing your teams to focus on critical areas, such as business strategy alignment and regulatory compliance.

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.

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