Risk management consulting

Transform your approach to risk management

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.

See why IBM Promontory is ranked a leader in the Everest Group PEAK Matrix® for Financial Crime Compliance (FCC) Service Providers

Benefits

Optimize compliance

Enhance the effectiveness of your compliance program through streamlined operational models, process optimization and re-engineering, automation and intelligent workflows.

Solve complex problems

Get practical and innovative solutions for business strategy, risk management and compliance challenges grounded in the highest levels of regulatory and domain expertise.

Navigate change

Identify and assess risks, plan for incident response, quickly and efficiently navigate changing regulation and further enhance your organizational transformation efforts.

Capabilities

Risk and compliance advisory services

Optimize risk and compliance operations to increase efficiency and effectiveness, reduce costs and satisfy regulatory requirements with our advisory and managed services.

Criminal risk management

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.

Enterprise risk management

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.

Compliance risk management

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.

Co-create with IBM Garage™

Ideate, build, measure, iterate and scale solutions seamlessly with our end-to-end framework of design thinking, agile and DevOps practices. Achieve speed-to-value and adopt breakthrough technologies through the partnership created with your team and a diverse set of IBM experts in business, design and technology.

Learn more

Talk to an IBM Garage expert

Case study

Transforming a global financial institution’s financial crime division

A leading global financial institution engaged Promontory to transform its global financial crimes division through our managed services model and technology solutions—significantly improving productivity by 40% in one region.

Resources

Deploying machine learning in financial crime compliance

To increase efficiency and improve risk detection, many institutions have integrated advanced solutions such as machine learning into their financial crime compliance programs.

Navigating transformation of financial crimes 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.

Find a risk management and compliance expert

Across the globe, experts from Promontory have served as business leaders, senior policymakers and thought leaders in the risk and compliance field.