RiskFin Solutions

RiskFin Solutions combines best-of-breed technologies and deep professional expertise in risk management, data science, predictive analytics, and artificial intelligence to help your organizations and companies manage risks efficiently and effectively. 

We have significant expertise and experience in designing, improving, optimizing, and implementing forward-thinking data-driven enterprise risk strategies, policies, procedures, standards, processes, controls, assessment, audit, metrics, analysis, design, implementation, automation, dashboard, monitoring, and management.

End-To-End Intelligent Enterprise Risk Management Solutions

The most complete end-to-end enterprise-wide risk management solutions combining best-of-breed technology tools and advisory services.

Financial/Capital Risk Management

Operational Risk Management

Technology Risk Management

Credit Risk Management

Market Risk Management

Liquidity Risk Management

Portfolio Risk Management

Trading Risk Management

Third-Party Risk Management

Strategic Risk Management

Reputation Risk Management

Compliance Risk Management

Model Risk Management

Digital Asset/Crypto Risk Management

Cyber Risk Management

Payment Risk Management

Customer/Client Risk Management

Emerging Risk Management

Enterprise Risk Indicators

Enterprise Risk Analytics

Enterprise Risk Dashboard

Deep Experience and Expertise Working With Leading Institutions Across Industries

Our people have deep experience and working with wide-range of leading regional and global institutions and organizations in diverse industries designing, implementing, automating, assessing, quantifying, streamlining, analyzing, reporting & monitoring enterprise governance, risk management, compliance, and audit across all functional areas.

Bank of America

Citibank

Wells Fargo

One West Bank

Union Bank

Honeywell

Honda

Toyota

KPMG