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RISK ANALYTICS

We are currently living in transformative times, driven by the emergence of new geopolitical dynamics, inflation, and market shifts. While these impacts on global economies are profound and likely to extend over the coming years, these challenges also present unique opportunities for growth and innovation.

 

We believe that, with the right strategic support, financial services organisations can be well-positioned to navigate these changes successfully.

 

The evolving landscape of complex risk factors, while challenging, is also a catalyst for innovation in the financial sector. By leveraging technology, enhancing customer engagement, and adopting agile risk management strategies, we support our clients in the successful delivery of their projects, turning these challenges into opportunities for sustainable growth and improved service delivery.

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OUR UNIQUE UNDERSTANDING OF THE NEED

We help clients turn risks into growth opportunities through proactive risk analytics that inform strategic planning. Lenders need agile methods like risk appetite, capital adequacy, and liquidity planning for sound balance sheet management. This, complemented with and bottom-up credit, market and operational risk analytics, help banks to provide stress testing scenarios and forecasts required by their regulators.

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Many financial organisations lack the expertise to manage risk effectively. We bridge this gap by delivering customised financial risk solutions, working closely with clients' teams to enable knowledge-sharing and skills transfer. Our unique service integrates data management, engineering, and analytics to provide comprehensive and targeted solutions.

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A key differentiator of our service offering is our ability to provide financial risk-based analytic solutions, integrating data management, data engineering and data analytics.

RECENT RISK ANALYTICS PROJECTS

​​​FINANCIAL RISK FORECAST MODELLING (FRFM)

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  • Internal capital and liquidity adequacy assessment process (ICAAP/ILAAP) testing

  • Assets and Liability Management (ALM)

  • Macro-economic financial impact assessment

  • Sensitivity analysis

  • Financial impact analysis

  • Financial stress testing​

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CREDIT RISK​

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  • Expected Credit Loss (ECL)

  • IFRS 9 Reporting

  • Regulatory Reporting ​​​​​

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OPERATIONAL RISK​

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  • Incident reporting

  • Preventative and detective controls implementation

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CLIMATE RISK​

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  • Climate stress modelling

  • Sustainability reporting

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AUDIT ANALYTICS​

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  • Anti-Money Laundering (AML) - STR, CTR and Primary and Secondary Risk Scoring

  • Data Governance & Data Strategy

  • Data Quality and Profiling

  • Underwriting, Premiums and Claims, Complaints

  • Regulatory Compliance 

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