Financial organizations increasingly lose more money or incur reputational damage from their own actions and conduct than anything market-related.
Regulatory priorities remain on detecting market abuse, mispricing, misconduct with the focus rapidly shifting from rules adherence to outright prevention. This increases the demand for firms to develop new capabilities while cutting costs and adhering to complex regulations. Our mission is to help them on that journey.
Our behavioral risk platform offers early detection of activities that could result in commercial loss, reputational harm, or regulatory action. It can be deployed as-a-service or an embedded analytic, designed for easy adoption into your existing operations and infrastructure, and offers enhanced risk and control capabilities without the need for expensive transformation programs.
Our platform uses data-driven quantitative analytics to study an organization’s actions to identify what is out-of-the-ordinary for that business, market sector, client or employee (you choose). For example:
Traditional financial risk has evolved from qualitative, subjective decision-making to advanced quantitative methods, AI, and predictive analytics. The regulatory environment is also expanding from a compliance and attestation approach to include prevention and outcome-based assessments with the expectation that financial institutions should detect these events before they happen, in addition to complying with the law. This is where we come in.
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