Financial Risk and Compliance Solutions

Financial Risk & Compliance Solutions

The Financial Risk Management landscape is continually changing. VERAX’s Business Risk Management teams work large financial institutions and processes – Ensuring current and future regulatory compliance including: OSFI, ALM, FSA, CDIC, Basel II, Basel III, FATCA and others.

Compliance Solutions

Provides solutions related to regulatory compliance for banking and financial services industries. We have deep domain expertise in the areas of compliance such as BASEL II, BASEL III, OSFI, CDI , etc.

Criminal Risk Solutions

Design, development and implementation of risk solution such as: AML, Anti-Terrorist, FATCA, Tax Evasion and Fraud. Our solution expertise involves development of complex model and integration with other enterprise systems.

Risk Data Management

Strategy, Design and Development of complex BI and Master Data Management Solution that can help provide accurate view of enterprise wide risks to proactively manage business and meet regulatory requirements.

Controls

Integrated enterprise control of IT assets, data, infrastructure, logs, including data quality.