Risk Management That Ensures Regulatory Confidence
Transform compliance from a cost center into a strategic capability with automated AML, credit risk modeling, and regulatory reporting.
Challenges in Regulatory Landscape
Financial institutions face an ever-evolving web of regulations and increasingly sophisticated threats.
Financial Crime
Laundering methods are becoming more complex, requiring AI-driven detection over rule-based systems.
Reporting Burden
Manual preparation of regulatory reports (Basel III, IFRS 9) is prone to error and costly.
Credit Risk
Accurately assessing borrower creditworthiness in volatile markets is difficult without advanced modeling.
Solutions for Compliance Officers
Financial Crime Detection
**Azentio AMLOCK** is a comprehensive AML solution covering transaction monitoring, sanctions screening, and case management.
- ✓ Real-time Transaction Monitoring
- ✓ AI-based False Positive Reduction
- ✓ Regulatory Reporting Support
Risk Modeling
Leverage **Moody's Analytics** for world-class credit scoring, stress testing, and balance sheet management.
- ✓ IFRS 9 / ECL Calculation
- ✓ ALM & Liquidity Risk
- ✓ Economic Scenario Generation
Secure Your Operations
Don't let compliance be a bottleneck. Make it your competitive advantage.
Contact Compliance Team