Risk Core
Comprehensive Risk Management with AI
A complete platform for risk identification, measurement and mitigation: credit, fraud, operational, market and regulatory compliance.
Risk Core Components
End-to-end risk management with specialized, integrable modules.
AI Credit Scoring
Predictive credit risk models with multiple alternative variables.
- Alternative data
- SHAP explainability
- Real-time updates
Fraud Detection
Real-time ML fraud prevention system with a low false-positive rate.
- Pattern analysis
- Dynamic rules
- Automated investigation
Operational Risk Monitoring
Proactive identification of operational risks with predictive indicators.
- Automatic KRIs
- Risk maps
- Mitigation plans
AML & Compliance
Money laundering detection and automated regulatory compliance.
- Transaction monitoring
- SAR automation
- Sanctions screening
Stress Testing
Adverse scenario simulation for resilience assessment.
- Regulatory scenarios
- Monte Carlo
- Automated reports
Market Risk
VaR, CVaR and risk metric calculations with advanced models.
- Parametric/historical VaR
- Backtesting
- Automatic limits
Designed to support compliance with international and local regulations
Cutting-edge risk technology
SHAP values, LIME and explainability reports for regulatory audits.
Sensitive data processing with differential privacy and federated learning.
Scoring and fraud detection in milliseconds for online transactions.
Regulatory compliance
Auditable models with full explainability for regulators.
Loss reduction
Early risk detection before issues materialize.
Automation
Could significantly reduce manual reviews with intelligent prioritization.
Scalability
Architecture designed to process large transaction volumes in real time.
Protect your institution with AI
Schedule a demo of the Risk Core and discover how to reduce losses and improve regulatory compliance.
Request Free Demo