Directory Search
Category: Operational Risk & Regulation
The Operational Risk & Regulation directory provides information about software providers and consultants in the areas of operational risk, regulatory strategy, compliance, fraud and business continuity management working with banks, insurers, asset managers and other financial institutions worldwide.
Algorithmics
The firm now offers its Economic Capital and Solvency II system in three editions for insurers of various sizes, complexity and sophistication. Meanwhile...
Avox
Avox ensures its customers are working with the most up-to-date, accurate, complete and auditable business entity data possible. Whether the entity...
BAE Systems Detica
Detica's Compliance Assurance Service, CAS, is a highly-innovative suite of business services providing incremental or replacement capacity to compliance...
Fenergo
Fenergo is a leading provider of client due diligence (CDD)/know-your-customer (KYC), Foreign Account Tax Compliance Act (Fatca) compliance and client...
Microgen
In a world characterised by regulatory and economic pressure, chief financial officers and chief risk officers must quickly deliver accurate, consistent...
Murex
Over the past 26 years, Murex has developed an unmatched competence in the design and implementation of integrated trading, risk management, processing...
Oracle
The Oracle Financial Services Data Warehouse is based on the Oracle Exadata Database Machine, and is designed for rapid deployment and storing and...
Protiviti
From 2009 to 2012, the pace of regulatory reform continued to accelerate at a rate greater than 15% annually, according to some sources. By some...
RiskBusiness
The RiskBusiness OpRisk Toolset is a comprehensive web-based Software-as-a-Service solution consisting of a series of interacting modules to cater...
ThomsonReuters
The Thomson Reuters GRC business delivers a comprehensive suite of solutions designed to empower audit, risk and compliance professionals and the...
To find out how your organisation can be listed in the Risk Directory please contact:
US office
Madelyn Sminkey
Telephone: +1 646 755 7253
Email: madelyn.sminkey@incisivemedia.com
UK office
Ewa Rosol
Telephone: +44 (0) 20 7484 9739
Email:ewa.rosol@incisivemedia.com
Updating your subscription status 
Risk IPad Apps
Email alerts
Weekly poll
Using market and credit risk analytics to strengthen performance
This white paper reviews the various steps banks are taking to improve their risk management techniques.
How financial services need to consider their IT infrastructure
The global credit crisis exposed the weaknesses inherent in the risk management and IT infrastructures employed by banks.
Related Jobs
Topics of interest
