Operational Risk

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

BAE Systems NetReveal Unauthorised Trading identifies risks from seemingly unrelated data and relationships, creating a single integrated view of traders, portfolios, counterparties, and other entities across disparate systems and groups. With NetReveal Unauthorised Trading solution, financial institutions can: Reduce operational losses – Uncover risk and exposure through a combination ...
Identify suspicious individuals, behaviours and relationships at the point of application and throughout the account lifecycle. NetReveal Application Fraud and Account Monitoring spots discrepancies in the application process in real-time, and assesses fraud risk over the life of the account, stopping criminals from entering your organisation and continuously monitoring those already in ...
Identify and block payment fraud faster and smarter using the latest behavioural profiling, anomaly detection and machine learning techniques. NetReveal Payments Fraud employs a combination of predictive analytics and machine learning techniques to uncover suspicious behaviour across all channels. NetReveal helps banks meet fraud threshold targets and as a result reduce the barriers for ...
Company: Analyste
Trade Finance Efficiency in managing Bank and Corporate guarantees Corporations selling high-value goods or projects are typically required to provide guarantees to their customers, to financially protect the fulfillment of the contract. The guarantee liabilities impose an off-balance sheet risk for the corporation, and therefore the process relies heavily on tightly defined structure and ...
Company: AxiomSL
AxiomSL’s dynamic data-lineage technology can be compared to a GPS that tracks the “data route” from the source to the final destination while collecting critical information and analytics that streamline and optimize the FI’s processes along the way. AxiomSL’s data-lineage GPS captures and documents data flows, data transformations, critical data elements and ...
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 ...
Clareti Transaction Control (CTC) has been designed to provide financial institutions with complete certainty in their reconciliation processing.  Historically, financial institutions have had to ...