A comprehensive framework for managing credit instruments, counterparties, defaults, and losses and a risk architecture for enabling processes and technology.
A business-focused enterprise-wide program driving value, by identifying, quantifying, and managing risk, and enhancing compliance.
Vendor Risk Management
A structured approach to managing vendors and third-parties, including identifying and quantifying risk from vendor-impacted processes and systems.
Risk Dashboard and Reporting
Provide accurate and actionable information to multiple stakeholders in a timely manner – moving beyond reporting the news after the fact, but shaping the news itself.
Multi-dimensional Risk Adjusted Profitability
Analysis and understanding of which customers, products, and lines of business are profitable allowing management to take action.
Basel II & III, Dodd-Frank, GLBA/AML, and others - Help clients at various stages of implementation, from initial readiness assessments to full range of implementation issues, data processes and technical solution implementation.
Alternative Data: The Ascent to Better Risk Management & Financial Inclusion
The financially excluded are those without access to traditional financial services at usury prices, and lacking in financial education. This population is not limited to those in developing countries, but also counts people in the developed world, including the 88 million in the United States (see consumer profiles in American Express’s Documentary “Spent: Looking for Change”).