This software allows banks and financial institutions to create and continue risk analyses, as per the national and international regulations.
Enrich risk analysis with key figures
Check the effectiveness of prevention measures
Continually refine risk evaluation and resulting measures
Prevent potential damage
Ensure maximum security in minimum time
Use risk modeling per customer category to differentiate your approach
There are different solutions for risk management for banks:
Siron™ RAS helps compliance officers to create, continuously monitor and update an institution-specific risk analysis to adopt the mandated risk based approach. It comes with an extensive data base with predefined risk factors and potential prevention measures based on the most-up-to-date industry knowledge. By offering workflow for decentral and interdisciplinary approaches, the product ensures that all risks pertaining to money laundering, terrorism financing and other criminal acts can be identified and assessed to derive and track mitigating strategies in an audit-proof, closed loop system.
FICO® Origination Manager equips lenders of all sizes, in all industries, to accomplish a fast and simple lending experience while improving profitability and managing risk. It's a powerful and highly flexible system for evaluating customer value and risk when starting a new credit relationship, helping you make faster, smarter decisions. Because it’s built on a platform using service-oriented architecture principles, IT reliability and maintenance needs are decreased. It's a single decision platform supporting the entire application process.
Necessary cookies are absolutely essential for the website to function properly. This category only includes cookies that ensures basic functionalities and security features of the website. These cookies do not store any personal information.
Any cookies that may not be particularly necessary for the website to function and is used specifically to collect user personal data via analytics, ads, other embedded contents are termed as non-necessary cookies. It is mandatory to procure user consent prior to running these cookies on your website.