Risk management consulting services
Manage risk from changing market conditions, evolving regulations or encumbered operations while increasing effectiveness and efficiency
Overview
Transform your approach to risk management
We deliver services that combine IBM's integrated technology with Promontory's deep regulatory expertise and managed services. 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.
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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.
Risk management consulting services
Risk management consulting services case study
Transforming a global financial crimes division
A leading global financial institution engaged Promontory, an IBM company, 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.
Engaging with leading risk management and compliance experts
Across the globe, experts from Promontory, an IBM company, have served as business leaders, senior policymakers and thought leaders in the risk and compliance field.
Related solutions
Talk to us about getting started
We have a vast portfolio of consulting capabilities, services and solutions to help jumpstart your transformation journey.