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Identifying, assessing, and mitigating risk is one of the most challenging tasks financial institutions must perform.
Optimization Solutions - Risk Management

Identifying, assessing, and mitigating risk is one of the most challenging tasks financial institutions must perform. From business continuity risk, to regulatory risk, to emerging threats, and fraud protection, the process of Risk Management is often overwhelming. To reduce the burden financial institutions face, these risk management solutions around vendor management, continuity planning, audit management, and fraud detection allow institutions to take advantage of consulting services to assess existing IT risk management and compliance programs or deploy fully-managed, or self-administered, enterprise solutions with built-in alerting and compliance reporting.

Products

Enterprise Fraud Management delivers an enterprise-level fraud detection and anti-money laundering solution for financial institutions, including anti-money laundering analysis, online banking fraud, card fraud, kiting, new account and inactive...
Compushare Compliance Consulting assists organizations prepare for an audit as well as comply with regulatory compliance standards such as business continuity preparation or solutions, policy and procedural review, GLBA assurance, vulnerability or...
Compushare Risk Director® is a cost-effective, all-in-one tool to help you develop, maintain, and report business continuity information security, vendor management, auditing, and other risk management tasks so you can meet FFIEC guidelines.