Overview

The importance of an Enterprise view of risk exposures and regulatory compliance status, and the difficulty in achieving it, is often recognized as a weakness for many organizations*. Therefore, it is indispensable to have an effective strategy for your data and infrastructure, solution platforms, processes and policies, which not only provide an enterprise view along with compliance, but also provide scalable platforms which can easily meet future requirements with ease.

Maximize your Business Value through Pervasive GRC

Talk to our experts

Infosys offers comprehensive solutions in financial risk management, operational risk, regulatory reporting and financial anti-crime management.

Our Risk and Compliance practice offers end-to-end risk and compliance (GRC) solutions including

  • Anticipate regulatory needs and proactively address them
  • Define policies, processes, and governance
  • Integrate end-to-end risk processes
  • Solution definition and implementation
  • Provide an integrated risk view
  • Create actionable reporting dashboard

We have both horizontal and vertical capabilities in the consulting and technology space across the spectrum of the GRC domain.

Download

Challenges & Solutions

Domain consulting

Large pool of domain and product consultants gives us the ability to prepare and respond to the client’s needs in a highly dynamic regulatory environment. We leverage expertise across a variety of regulations in both risk management and regulatory compliance.

Risk solution areas include credit risk, credit decision-making, BASEL II&III, market risk, limit monitoring system, CVA, stress testing, CCAR, operational risk, liquidity risks, risk data warehouse, FRTB (fundamental review of trading book), BCBS239 & regulatory reporting.

Compliance solution areas are KYC/CDD/EDD, watch list filtering, sanctions screening, FATCA, CRS, AML, fraud management, and trade surveillance.

Solution definition

Infosys helps clients in defining global enterprise level solutions which helps them move away from silo applications and its related challenges. Data quality and completeness are key challenges in such programs. Infosys supports clients in defining solutions while ensuring data quality required for such solutions.

Product implementation

Infosys supports clients in upgrading their legacy systems through both custom built solutions as well as implementing third party package/products.

In third party packages, Infosys brings extensive experience in implementation and upgrades of a range of products (Nice Actimize, Oracle FCCM, BAE systems/Detica, SAS, MetricStream, IBM Algorithmics, IBM Open Pages).

Platform selection

We help in choosing the best implementation options by doing build vs. buy analysis and vendor evaluation.