Facing an increasing amount of legal obligations, we help you realize a sound and cost-effective environment that ensures organizational integrity

We offer an integrated approach to managing regulatory-driven change.


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Areas of specialization

Credit Risk Management

A comprehensive framework for managing credit instruments, counterparties, defaults, and losses and a risk architecture for enabling processes and technology.

Operational Risk

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.

Regulatory Compliance

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.
Sandeep Vishnu

"The industrialization of risk management will create the necessary safeguards against future systemic failure."

Sandeep Vishnu - Capco Partner

Data management layer rollout dramatically simplifies data feeds

Success stories

Data management layer rollout dramatically simplifies data feeds

Capco’s FRC team executes strategy for transitioning data feeds to the new technology through the roll-out of a standardized DML

People in Finance, Risk & Compliance

Roland

Roland

Principal Consultant

"Success has many fathers however failure is an orphan"

Sandeep Vishnu

Sandeep Vishnu

Capco Partner

"The industrialization of risk management will create the necessary safeguards against future systemic failure."

Rebecca

Rebecca

Consultant
Alternative Data: The Ascent to Better Risk Management & Financial Inclusion

Capco Blog

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”).
The EU General Data Protection Regulation (GDPR)

Capco Blog

The EU General Data Protection Regulation (GDPR)

It’s a major regulatory development and there are just two years to prepare for compliance. The time to understand the impacts and implications - and to get ready for implementation - is now.
What if your Apple Watch could talk to your bank: Improving conduct risk and driving performance with Quantified Self

Capco Blog

What if your Apple Watch could talk to your bank: Improving conduct risk and driving performance with Quantified Self

Banks must refine and modernise their approach to data management to be effective in the era of the Quantified Self.