Risk Management

How we help our clients

Risk management is a strategic shield against uncertainties, encompassing the identification and mitigation of factors influencing potential losses. Dynamic influences such as market volatility, regulatory changes, and economic shifts shape the risk landscape. Crucial for financial stability, effective risk management ensures informed decision-making and compliance with evolving regulations.

Current trends emphasise the integration of data-driven approaches, leveraging advanced analytics and machine learning for real-time risk assessment. Challenges persist in navigating complex datasets and adapting to regulatory shifts. By harnessing expertise in data and AI, we empower institutions to navigate challenges, anticipate threats, and seize opportunities. The outcome? A fortified risk management strategy that not only safeguards assets but positions businesses to thrive amidst evolving financial landscapes.

Our risk management services

Know your customer (KYC)

KYC is vital in financial services, ensuring regulatory compliance and mitigating risks. We specialise in KYC solutions, leveraging data to enhance due diligence processes. We assist in thorough customer identification, verification, and monitoring.

Anti-financial crime (AFC)

In today’s financial landscape, combating financial crime is paramount. Understanding financial crime risks and developing effective controls safeguards against fraud, money laundering, and terrorist financing. Our consultancy excels in AFC, utilising data-driven strategies to strengthen compliance frameworks.

Environmental, Social, and Governance (ESG)

ESG considerations are increasingly pivotal in financial decision-making, reflecting a company’s sustainability and societal impact. We help you integrate ESG factors into your operating model and business decision-making, leveraging data analytics to drive informed strategies.

Digital assets

Digital assets, including tokenised securities, represent a transformative force in the financial sector, offering efficiency, accessibility, and innovation. We assist clients in asset tokenisation, portfolio diversification, and blockchain integration. Outcomes include enhanced liquidity, reduced transaction costs, and increased market exposure.

What our clients say about us

Meet our experts

Kavita Harwanii
Danske Bank / Mastercard / LPL Financial

Thushan Kumaraswamy
Deutsche Bank / Barclays Wealth / HSBC