RISK AND COMPLIANCE

Data you can see is data you can act on

Today’s business environment includes a complex web of regulations and compliance obligations. Effectively governing and ensuring every aspect of the organisation including procedures, training, processes and policies of the business are in compliance and risk proof is challenging and costly. Inteliment’s Risk and Compliance Analytics removes the guess work from your work, manging it more effectively. Our solutions allow for improved decisions by visualising and forecasting how risk may impact performance.

Impact areas

Manage risk data
Use data from nearly any source, including market data providers, portfolio/loan accounting, trade capture systems and clearing systems.

Control and compliance

Maintain compliance and effective business processes while reducing risk in areas such as environment, green technology, industry standards, international trade compliance.

Fraud analytics
Unsupervised or non-rule-based analyses driven by analytics technology uncover new patterns, trends, fraudulent schemes, and scenarios. Calculate statistical parameters and look for outliers or values that exceed averages or are outside of standard deviations.

Effective risk management
Monitor a complete risk lifecycle with advance visualisations and scorecards for – Risk-Based Pricing, Fraud Detection, Line-Assignment, Credit- Risk Modelling, Loss Forecasting, Foreclosure Prediction, Risk-based Pricing and Event Modelling.

RISK AND COMPLIANCE

Data you can see is data you can act on

Impact areas

Case Studies

Centralising Data

Service Assurance Analytics

Portfolio Management

Global

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