Risk & Compliance
Self-service analytics and data democratization
Enable proactive risk management and automated compliance monitoring across the enterprise
Risk and compliance teams face increasing regulatory requirements, manual monitoring processes, and difficulty aggregating risk data across business lines.
An integrated risk analytics platform with automated compliance monitoring, real-time risk dashboards, and AI-powered anomaly detection.
Current Assessment
Analytics maturity and readiness evaluation
- Strong regulatory expertise
- Clear compliance requirements
- Executive priority
- !Manual compliance monitoring
- !Fragmented risk data
- !Limited predictive capabilities
Portfolio Overview
Current analytics assets and usage metrics
Implementation Roadmap
Phased approach to analytics enablement
Foundation
- Risk Dashboard
- Compliance Monitoring
- Regulatory Reporting
Expansion
- Real-time Risk Alerts
- AML Analytics
- Fraud Detection Dashboard
Advanced
- AI Risk Scoring
- Predictive Compliance
- Automated Audit Support
Initiatives Progress
Overall progress tracking for all initiatives
Initiatives Backlog
Analytics initiatives and projects for Risk & Compliance
Enterprise Risk Dashboard
Consolidated view of enterprise-wide risk metrics
- •Risk heatmap
- •KRI monitoring
- •Trend analysis
Compliance Monitoring System
Automated regulatory compliance tracking and reporting
- •Compliance dashboard
- •Breach alerts
- •Regulatory calendar
AML/KYC Analytics
Anti-money laundering and customer due diligence analytics
- •SAR analytics
- •Customer risk scoring
- •Investigation tools
Fraud Detection Platform
Real-time fraud detection and prevention analytics
- •Fraud detection models
- •Alert management
- •Case investigation
AI Risk Scoring
ML-powered predictive risk assessment
- •Predictive risk models
- •Early warning system
- •Scenario analysis