EY is a leader in serving the financial services industry
We understand the importance of asking great questions. It’s how you innovate, transform and achieve a better working world. One that benefits our clients, our people and our communities. Finance fuels our lives. No other sector can touch so many people or shape so many futures. That’s why globally we employ 26,000 people who focus on financial services and nothing else. Our connected financial services teams are dedicated to providing assurance, tax, transaction and advisory services to the banking and capital markets, insurance, and wealth and asset management sectors. It’s our global connectivity and local knowledge that ensures we deliver the insights and quality services to help build trust and confidence in the capital markets and in economies the world over. By connecting people with the right mix of knowledge and insight, we are able to ask great questions. The better the question. The better the answer. The better the world works.
IBM is working with organisations across the financial services industry to use IBM Cloud, AI, big data, RegTech and blockchain technology to address their business challenges. Watson Financial Services merges the cognitive capabilities of Watson and the expertise of Promontory Financial Group to help risk and compliance professionals make more timely and risk-aware decisions, increasing process efficiency and effectiveness, while preserving trust and enhancing shareholder value.
For more information
To learn more about IBM financial risk and regulatory compliance solutions, visit ibm.com/RegTechand follow us on Twitter @IBMFintech
Deloitte helps organizations effectively navigate business risks and opportunities – from strategic, reputation and financial risks to operational, cyber and regulatory risks – to gain competitive advantage. We apply our experience in ongoing business operations and corporate lifecycle events to help clients become stronger and more resilient. Our market-leading teams help clients embrace complexity to accelerate performance, disrupt through innovation and lead in their industries.
KPMG LLP, the audit, tax and advisory firm, is the U.S. member firm of KPMG International Cooperative (“KPMG International”). KPMG is a global network of professional firms providing Audit, Tax and Advisory services. We operate in 155 countries and have more than 174,000 people working in member firms around the world. Our high-performing people mobilize around our clients, using our experience and insight to deliver informed perspectives and clear methodologies that our clients and stakeholders value. Our client focus, commitment to excellence, global mind-set, and consistent delivery build trusted relationships that are at the core of our business and reputation.
NICE Actimize, the industry’s largest and broadest provider of financial crime, anti-money laundering, enterprise fraud and compliance solutions is the leader in Autonomous Financial Crime Management. The Autonomous journey begins with NICE Actimize’s ActOne which fundamentally transforms financial crime investigations by introducing intelligent automation and visual storytelling for speed and accuracy. Intelligent automation saves time by enabling a virtual workforce of robots to collaborate with human investigators, while visual storytelling uncovers more risks by showing relationships between entities, alerts and cases in a visual manner. The Autonomous path continues with the release of X-Sight, NICE Actimize’s cloud-based Financial Crime Risk Management Platform-as-a-Service that breaks the limits on data and analytics by leveraging the cloud. Ready to get started? Get in touch at [email protected]
NICE Actimizeは、アンチマネーロンダリング、企業詐欺、規制遵守のソリューションなど、業界で最も広範な自律型金融犯罪マネジメントサービスを提供する世界最大のプロバイダーです。当社の「ActOne」は、調査のスピードと精度を高めるためのインテリジェント オートメーションとビジュアル ストーリーテリングを採用し、従来の金融犯罪調査を根本的に変換した自律型マネジメントを実現します。インテリジェント オートメーションは、人間の調査員に加えてロボットを動員することで時間を短縮し、ビジュアルストーリーテリングでは、エンティティ、警告、および事件の関係を視覚的に示すことによって、より多くのリスクを検出します。NICE Actimizeのクラウド型プラットフォームを利用した金融犯罪リスクマネジメントサービスであるX-Sightのリリースを続けることで、自律したマネジメントを可能にし、また、クラウドの活用によりデータと分析の限界をなくします。ソリューションの導入をご検討でしたら、[email protected] までどうぞお気軽にお問い合わせください。
MetricStream is simplifying Governance, Risk, and Compliance (GRC) for modern and digital enterprises. Our market-leading enterprise and cloud Apps for GRC enable organizations to strengthen risk management, audit management, regulatory compliance, vendor governance, and quality management while driving business performance.
MetricStream ORM App provides a single, comprehensive system to manage your operational risk management requirements. The App supports operational risk identification and assessment, control evaluation, loss management, issue remediation, KRI monitoring, and risk reporting. It also has capabilities for performing scenario analysis, loss distribution analysis and capital calculation and allocation. It replaces cumbersome, manual, and siloed ORM processes with a highly automated, efficient, and collaborative approach. The App also cuts across organizational siloes, gathering and transforming operational risk data into critical risk intelligence to strengthen decision-making.
OneTrust is the largest and most widely used technology platform to operationalize privacy, security and third-party risk management. According The Forrester New Wave™: GDPR and Privacy Management Software, Q4 2018, OneTrust "leads the pack for vision and execution." Additionally, Fast Company named OneTrust as one of 2019's World's Most Innovative Companies.
More than 2,500 customers use OneTrust to implement their privacy, security and third-party risk programs, automatically generating the specific record keeping needed to demonstrate compliance with privacy regulations including the GDPR, California Consumer Privacy Act, Brazil LGPD, and hundreds of the world's privacy laws.
To learn more, visit OneTrust.com.
ORX News is an industry-leading provider of publicly reported operational risk loss data events from around the world. It’s a single source for detailed and timely coverage of operational risk loss events, covering the banking, insurance and asset management sectors, plus key cyber events in other industry sectors. ORX News identifies relevant stories as they appear, so you can be sure you have up-to-date risk data. Loss events are summarised in a clear and concise way, with a focus on the operational risk aspects of the story.
Subscriptions are available for both ORX members and non-members.
ORX is the leading financial services operational risk association, not-for-profit and owned and managed by its members. For more information, please visit: https://managingrisktogether.orx.org/orx-news