O P E R A S I
Operational Process Evaluation . Regulatory Assessment . Support Integration
OPERATIONAL RISK EXCELLENCE
Our operational risk management solution provides a comprehensive set of capabilities that help financial services firms follow robust risk management discipline. OPERASI enables financial services firms to adopt a collaborative approach to operational risk management.
A strong and effective ORM solution can help drive risk-intelligent, real-time business decisions to accelerate business performance, and reduce losses. This is supported by compliance review of internal policies against regulatory expectations by AI-driven agents.
RISK CONTROL SELF ASSESSMENT
OPERASI provides a centralized repository that utilizes AI-enabled conversation to challenge RCSA submissions, in defining business processes, risks, and controls, and map the relationships across these data elements.
Our solution leverage AI/ML to quickly identify issues based on relationships and recommend issue classification. Recommend action plans to modify controls or define new controls as part of the issue remediation process, and tracked accordingly.
COMPLIANCE ASSURANCE
OPERASI uses AI to automate and improve the process of checking for adherence to laws, regulations, and policies. Our solution monitors data and processes to identify risks, flag non-compliant activities, and generate reports.
OPERASI streamlines routine compliance tasks, reducing manual effort and minimizing errors. This allows compliance teams to focus on strategic initiatives while ensuring consistent adherence to regulatory requirements.