Operational Risk

Software and solutions designed to detect, monitor and analyze the issue of risk arising from internal operations, processes, employees and systems.

Company: AutoRek
Our clients use AutoRek to improve internal controls and MI, gaining increased control and visibility over the entire financial process, and achieving minimisation of risk by:   ·        Identifying potentially expensive mistakes early ...
Company: Finastra
CreditQuest is a suite of software products that provides integrated and easy-to-use solutions that are built around the unique needs around credit management. It brings financial analysis, portfolio management, executive reporting, rating model administration and workflow management together in a collaborative, scalable system. CreditQuest improves efficiency throughout the entire credit ...
Company: AxiomSL
RiskMonitor empowers financial institutions (buy and sell side) to perform the standard and some advanced methodologies of market, credit and liquidity risk calculations. It covers all asset classes, instruments and commodity contracts. The architecture of Risk Versions™ allows multiple users to perform their work, while providing complete data consistency and transparency.AxiomSL’s integrated ...
The data management industry is looking to standardise, add reliability and gain efficiency in the way it manages its data. Delays resulting from the way data is pulled from the market, variables in how it is presented and inconsistencies in the processing, all culminate towards the irregularities seen across the data value chain. Individual firms are looking to execute on their data ...
The CaseWare Procurement Fraud solution is a scalable transaction monitoring and fraud detection platform designed to help organizations identify gaps in controls and prevent revenue loss from fraud, ...
Company: Fenergo
Fenergo Regulatory Onboarding provides a single integrated platform that enables financial institutions to onboard new clients or new products efficiently in compliance with a broad range of ...
Company: Fenergo
Fenergo MiFID II Compliance solution brings together a host of technologies that enable financial institutions to comply with MiFID II obligations in line with overall Client Lifecycle Management ...