compliance solution intelligence risk engine

#Compliance solution intelligence risk engine full#
#Compliance solution intelligence risk engine software#

Key importance was also placed to ensure the solution meets GDPR requirements. The system dynamically ensures that each user can view information and take actions according to their permission level. Protect your organization from risk and evolving regulations with financial crime compliance solutions, equipped with robust intelligence and a unified workflow. Plus, leverage strategic insight to improve decision-making. Access our in-depth industry and subject matter expertise and award-winning technology so you can achieve regulatory compliance.

#Compliance solution intelligence risk engine software#

Given the highly sensitive nature of the data being gathered through the system, CASPAR has been developed with security as its foremost priority. OneSumX for Regulatory Reporting is a software and service solution. The provision of a scalable solution allowing the FIAU team to easily evolve the solution and meet increased demands.An integrated platform for the FIAU to collaborate with other national supervisory authorities to further strengthen and embed compliance monitoring practices.

Read the Chartis RiskTech100 2023 report. SAS also won five solution categories Balance Sheet Risk Management, Model Risk Management, Enterprise Stress Testing, IFRS 9 and Risk & Finance Integration. Comprehensive intelligent reporting and analytics to ascertain the bigger picture, identify trends and changes in patterns, so that risks can be managed, and incidents related to financial crime mitigated. SAS is the only vendor to earn a Top 5 rank in the Chartis RiskTech100 each year since its 2005 debut.A series of workflows and alerts for the compliance officers to respond in a faster manner to higher levels of risk, and to drive productivity savings, so that more on site visits and assessments can be conducted.A sophisticated and innovative risk-based engine linked to the obliged entity data with key risk metrics that flags risk areas for action quickly. Correlate and analyze data from a variety of data sources and leverage machine learning to calculate user risk score based on user activity and device context.An interactive easy to operate portal to capture obliged entity information and key data points that will link directly to the risk engine.

#Compliance solution intelligence risk engine full#

With a view to combat money laundering and the funding of terrorism, the full extent of the solution involved: Cytellix leverages data streams from multiple inputs including the risks discovered in our advanced Governance Risk & Compliance (C-GRC) capabilities. ICON was entrusted to assist the Financial Intelligence Analysis Unit (FIAU) with the development of a bespoke Compliance Management System (known as CASPAR) responsible for the collection, collation, processing, analysis and dissemination of information.