Trusted by Leading Institutions
Personalized Advisory Services
No off-the-shelf models, our models are built specifically for you with your own bank data.
Software Solutions
Whatever we deliver in advisory we automate fully on our software platforms.
Seamless Implementation
Efficiency, speed, optimization and centralization.
Software Solutions
7 categories, addressing the complete range of your Risk, Finance, and Compliance requirements.
Enterprise Risk Management
IFRS 9 ECL, Basel CAR, ICAAP. ALM, FTP, Market Risk, IRRBB, and Liquidity Risk Enterprise Stress Testing Regulatory Reporting
Finance Management
Budgeting and Consolidation. Accounting Hub and Performance Management Enterprise Reconciliation
Financial Crime
Anti-Money Laundering. Transaction Monitoring Know Your Customer. KYC
Model Management
Automation and Governance of Models Development, Calibration, and Updates of Models Validation, Monitoring, and Reporting of Models
Credit Risk Rating
Workflow and Financial Spreading. Models categorized by Industry and Size Risk Ratings for both Obligor and Facility
Credit Scoring & Decisioning
Development and Validation of Scorecards. Application, Collections, or Behavioral Analysis Automation of Decisions and Rules
Operational Risk
RCSAs, KRIs, Incidents, and Losses. Control Testing, Issues, and Actions Scenarios and Reporting
Advisory Services
Comprehensive Transition Programs for:
IFRS 9 Expected Credit Loss
Basel FIRB & AIRB
IRRBB, LCR, NSFR
Development or Calibration of:
Risk Rating Models for Corporates & SMEs
Scorecards for Retail
Development of framework for:
Enterprise Stress Testing, ICAAP and Risk Appetite
Contingency, Recovery & Resolution Planning
Climate Risk, Operational Risk, Technology Risk
Conducting independent assessment of:
Regulatory Frameworks (IFRS 9, Basel, IRRBB, ICAAP)
Business Models (Rating Models, Credit Scorecards)
Transformation Plans (Technology, Compliance)
Our Partners in Success
