Our Services
Credit Risk Management
Face risk-reward decisions for consumer and commercial credit using loss mitigation, profitability growth, capital management and universe expansion solutions.
Digital Fraud
Circumvent internal and external fraud intrusions into customer accounts and institutional assets by safeguarding all channels.
Enterprise Integrated Access Management
Prevent unauthorized access by employees and contractors to platforms, tools and systems through internal risk controls, fraud and cybersecurity mitigation.
Financial Crimes
Comply with BSA & OFAC regulations, KYC execution and anti-money laundering initiatives to prevent unlawful use of financial systems.
Institutional Credit Risk
Preserve institutional solvency and manage capital adequacy in a low interest rate environment that’s subject to changing regulations.
Operational Risk Management Consulting
Upgrade operational systems and processes by transitioning from weak manual controls to intelligent automated interfaces that enhance performance. Execute automated remediation services for MRA, MRIA, SIAI and Consent Order’s as levied by various regulatory agencies.
Strengthen Security Programs With a Human-Centric Focus
As information security threats evolve, human actions and behaviors will remain the most significant risk to organizations. With the right assessment and tools, we can help you establish the right risk culture for your organization — a critical step in acknowledging, addressing and closing the human risk gap.
The New Era of Risk and Compliance
Risk and compliance teams know it’s imperative to build proactive business and technology processes and platforms capable of detecting threats and mitigating risk before it's too late.
In our latest eBook, experts forecast the top trends to help you invest in the right technologies, appropriately train and mandate teams and respond faster — to even the most significant challenges.
What you’ll get:
- A review of the current risk and compliance landscape
- The top 5 risk and compliance trends to watch
- How organizations are addressing these risk challenges
Our Partners
Thought Leadership
The latest on Risk and Compliance from NTT DATA.
BLOG
Strengthening Security Programs
In an increasingly digital world, one connecting factor is interacting with the technological ecosystem, driving increased complexity and risk every day – humans.
BLOG
The Human Side of Risk
Technology continues to develop in complexity, as do our methods to mediate it, but it’s imperative that we don’t forget the human side of risk, too.
REPORT
Managing the Transition from LIBOR to ARR
Our report helps you understand and identify potential exposures and the steps you should take to avoid them.
POINT OF VIEW
Remediation Redefined: Building Blocks to Success
Our point of view paper explores these challenges and reveals the five building blocks of remediation. Learn how you rcan educe effort and save money.
REPORT
Know Your Customer Strategies in a Post-2020 World
Insights from our 2021 Global Threat Intelligence Report can help you understand these threats and how to protect employees and resources.
BLOG
How Insurers are Adapting to Face Today's Top Risks
In recent years, the insurance industry has experienced several internal and external environment changes. Traditional methods cannot be applied the same way to non-financial risks.
BLOG
Blogs by Edmund Tribue
With more than 30 years of experience in the financial services industry, Edmund has acquired vast experience in lifecycle credit risk management, operational risk management, fraud management and regulatory compliance.
