When you operate with money, the risk is always with you. And this risk may be of various nature, type and form, related to Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT), operational, reputation or any other risk categories.
Elcoin is here to help. We equip you with an end-to-end risk management service, fully designed to automate the work of your risk managers, compliance, operations, business executives and other teams.
A complete and automated circle starts with the risk scanning and identification. And these risk incidents must be fixed immediately, as otherwise, this will lead to increased adverse business impact.
With our anti-risk suite you have everything to cover your operating risk management needs, as you get following functional tools:
To be used along with your established practices. However, it is possible to use our risk management framework should it be valid for your enterprise.
Applicable on every stage of your financial operation activity: customer / people risks, product / services risks, delivery channel / geographical risks, compliance / operations risks, internal / external risk and many more.
In our work we use a risk-based approach. This works when comparing the value of inherent risk with the residual one to map the effectiveness of the risk controls established in the firm.
Stay ahead of your risk management practices with our unique Risk management suite. The solution can be embedded seamlessly to your current Elcoin Platform setup. Learn more about our fully-fledged cloud banking platform here.
Time to market 1
Trial version 2
Supported entities 3
This is the type of entities that can be exchanged using the Risk Management product
Contacts, Products, Accounts, Payments, Forex Deals, Cards, Card Payments, Investigations, Risks Register.
Functional software add-on.
99.89 (Normal Availability), 99.95 (High Availability)
Product code (series)
Risk Management Add-On is the set of tools that are based on existing financial industry risk management practices and standards and are designed to help your risk managers to manage your Financial Institution’s risks.
Deployment mode(s) 5