Get proactive about financial crime risk management, regulatory compliance and model governance with a tech-enabled, cloud-based approach that can help you stay nimble in an ever-changing business landscape.
Reimagine risk — unlock opportunity
New threats to financial institutions need new solutions. Stay ahead of risks — and ahead of bad actors — with preemptive risk and financial crime management technologies.
Addressing the heightened risks of financial crime in the digital age means businesses should have a robust risk assessment process in place.
Go beyond traditional financial risk management
Address risk, regulatory and compliance issues through products designed to interface with existing order management systems, trading platforms and enterprise systems. Our solutions help preserve your brand integrity, build trust and protect your customers.
From Department of Justice (DOJ) guidance to Basel IV and more — we have you covered. Our human-led, tech-powered approach provides the transparency you need for regulators and stakeholders.
Improve efficiency throughout the process and enable regulatory compliance at every turn. With standardized, enhanced documentation and automation your team can spend more time managing the high-level, more complex risk of the larger organization.
Financial services products
Empower your organization to think faster and act more quickly to stay on top of the ever-changing world of risk. Streamline your risk assessments into a single platform — with a process that’s visual, interactive, trackable and actionable.Learn more
Leverage AI and machine learning to gain a better understanding of your models. Identify bias, detect model degradation and demonstrate accountability more effectively. Advanced models become transparent and explainable, enabling faster decision-making.Learn more
Empower your risk management program with our integrated risk intelligence platform. Risk Link helps you streamline operations, maintain compliance, make strategic decisions and help drive enterprise value.Learn more
Insights you need to manage financial risk