Question: Do you know of a platform that offers a comprehensive risk management solution for financial services and capital markets industries?

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Orbit Risk

For a more comprehensive risk management solution for financial services and capital markets, Orbit Risk is a good choice. The platform digitizes and automates risk management processes with features like centralized risk analysis, continuous cyber risk monitoring and a portfolio risk dashboard for real-time monitoring. It's designed for financial services, capital markets and fund services companies looking to manage cyber risk, third-party risk and protect assets and reputation.

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Moody's RMS

Another good option is Moody's RMS. The platform combines data, models and expertise to help you tackle complex risk management challenges. With tools like Risk Modeler, TreatyIQ and ExposureIQ, Moody's RMS offers detailed risk analytics, including catastrophe event analysis and exposure analysis. It supports a wide range of risk models so you can estimate economic loss and make better decisions in many industries.

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LexisNexis Risk Solutions

LexisNexis Risk Solutions offers a flexible risk management platform for financial services, insurance and government customers. It offers insights for managing financial crime compliance, credit risk, fraud and identity management. The platform uses advanced analytics and a large database to improve risk detection and compliance, and is designed to help you make better decisions and work more efficiently.

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LexisNexis Risk Solutions

For a more detailed solution for financial crime compliance, check out LexisNexis Risk Solutions. The platform uses advanced analytics, machine learning and AI to provide detailed customer and third-party risk assessments. It includes tools for customer identification, continuous monitoring and compliance with global regulations like the USA PATRIOT Act and FinCEN guidelines, helping you to better manage financial crime risk and compliance.

Additional AI Projects

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Resolver

Contextualizes all risk data to show business impact, enabling proactive management of risks to objectives, security, and reputation.

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Nasdaq Verafin

Combines machine learning and consortium analytics to detect unusual payment patterns, strengthen security, and improve efficiency in financial crime management.

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ProcessUnity

Automate the entire third-party risk lifecycle with a highly configurable workflow platform, unifying data and leveraging AI-powered tools for efficient risk management.

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NAVEX

Unifies governance, risk, and compliance data into a single source of truth, enabling secure collaboration and informed decision-making across the organization.

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Prevalent

Automates third-party risk assessment and monitoring, providing a unified view of vendor risks and threats through AI-powered analysis and continuous monitoring.

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Panorays

Continuously monitors and adapts defenses for each unique third-party relationship, providing real-time risk scores and actionable threat alerts to defend against cyber threats.

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RiskRecon

Provides real-time visibility into digital environments, enabling companies to identify and prioritize cyber risks across third-party partners, supply chains, and internal systems.

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Bitsight

Instantly assess and reduce cyber risk across entire attack surfaces with comprehensive tools for external attack surface management, cybersecurity analytics, and more.

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Verisk

Verisk's industry-leading solutions empower insurers to make better decisions and drive growth efficiently.

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Feedzai

Protects customers from fraud and financial crime with machine learning-driven risk assessments, behavioral biometrics, and transaction monitoring across all channels.

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CYFIRMA

Provides a single pane of glass for external threat landscape management, offering real-time visibility, predictive intelligence, and curated insights to anticipate and prepare for emerging threats.

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Cyberint

Continuously identify and mitigate known and unknown risks across an organization's attack surface with comprehensive threat intelligence and digital risk protection.

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Hummingbird

Streamlines investigations with a single view of customer knowledge, automating repetitive tasks and generating regulatory reports to increase efficiency and accuracy.

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Flashpoint

Combines human expertise with automated analysis to identify, remediate, and prevent cyber threats, vulnerability, and physical security risks through a unified platform.

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Perfios

Automates financial data analysis, extracting and categorizing thousands of data types in real-time, to improve risk assessment and informed lending decisions.

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Venminder

Streamlines the entire vendor lifecycle, from onboarding to offboarding, with customizable tools for questionnaire management, workflow creation, and risk assessment.

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Alloy

Automates identity verification, AML monitoring, and fraud prevention across the customer lifecycle, enabling efficient and secure financial product development.

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Outpost24

Identifies vulnerabilities across entire attack surfaces, prioritizing critical ones, and provides continuous visibility to proactively defend against emerging threats.

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ComplyAdvantage

Automates manual labor, reducing false positives by up to 70%, and detects fraud and suspicious transactions in real-time, ensuring minimal customer disruption.

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Balbix

Provides a unified view of an organization's attack surface, identifying critical vulnerabilities and offering actionable insights to reduce cyber risk.