Your business faces many challenges today, including combating financial crime and fraud, controlling financial risk and mitigating risks in technology and business operations. You must develop and implement successful risk management strategies while enhancing your programs for conducting risk assessments, meeting regulations and acheiving compliance.
We deliver services that combine integrated technology from IBM with deep regulatory expertise and managed services from Pomontory®, an IBM® company. By using scalable operations and intelligent workflows, we help clients achieve priorities, manage risk, fight financial crime and fraud, and meet changing customer demands while satisfying supervisory requirements.
Enhance the effectiveness of your compliance program through streamlined operational models, process optimization and re-engineering, automation and intelligent workflows.
Get practical and innovative solutions for business strategy, risk management and compliance challenges grounded in the highest levels of regulatory and domain expertise.
Identify and assess risks, plan for incident response, quickly and efficiently navigate changing regulation and further enhance your organizational transformation efforts.
Optimize risk and compliance operations to increase efficiency and effectiveness, reduce costs and satisfy regulatory requirements with our advisory and managed services.
We assess, design and optimize processes and operations to deliver continuous value, scale capacity and realize savings on anti-money laundering, know your customer and fraud programs.
Develop strategies for potential fiscal, economic and social impacts of external risk events. Assess risk management frameworks based on emerging trends, best practices and regulatory requirements.
Use the power of technology, data and expertise to manage risk exposure, reduce unexpected losses and ensure compliance with a view that cuts across the enterprise.
To increase efficiency and improve risk detection, many institutions have integrated advanced solutions such as machine learning into their financial crime compliance programs.
Combined with deteriorations in credit quality, increases in fraud and financial crime and other financial impacts—organizations must be more efficient, forward-thinking and resilient to compete.
Across the globe, experts from Promontory have served as business leaders, senior policymakers and thought leaders in the risk and compliance field.
Read this joint whitepaper with IBM's partner, ThreatConnect, to learn how adopting a risk quantification approach can help improve your security organization.