Risk Labs are constantly appraising the evolving market and regulatory dynamics faced by institutions and how they would impact their operating models and most importantly how best to respond to meet those challenges.
The Risk Labs team consultative approach is underpinned by its extensive industry experience, within global and regional Tier 1 financial institutions, across Treasury, Risk, Finance and Compliance.
We partner with innovative Compliance and other Banking Risk & Finance Analytics data and solution providers to bring best of breed solutions to our clients in the region.
Risk Labs offers the latest fintech solutions to cover four distinct disciplines that embrace the latest data science research and methodologies in Artificial Intelligence & Machine Learning
Real-Time KYC, AML, KYB, Transaction Monitoring, Fraud Detection, Compliance Support, Risk Assessments, Data Wallets, Regulatory Automation
Advanced Behavioural Analytics, Balance Sheet Modelling, Multi-Variable Scenarios, Liquidity Risk Forecasting, ALCO Strategies Review
Advanced Insight Analytics, Enhanced Real-Time Decision Intelligence, Treasury, Risk & Finance Reporting, Reviews, Analysis, Multiple models configuration
Industry practitioner based training: Treasury, BSM, ALCO, Regulatory Reviews, Develop, Configure, Testing, Deployment ML behavioural decision models
Risk Labs is a practitioner-based solutions consulting company that brings over thirty years of industry experience in the Treasury, Compliance, Risk & Finance disciplines to help Financial Institutions and Corporates to exploit and maximize market opportunities, as part of their overall strategic programs. The team have held senior Treasury, Risk & Finance roles in a number of regional and global banks.
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ESG Book announces partnership with Risk Software Labs. New collaboration will empower financial institutions and corporates across the MENA region with market leading ESG solutions.
The Basel Committee on Banking Supervision has published its third evaluation report along with a technical Annex, providing its first holistic evaluation of the impact and efficacy of the implemented Basel III reforms. Following the issuance Read more…
(AML) and anti-fraud analytics to investment management, financial services… use-cases, such as fraud detection and AML, firms can automate… in financial crime and AML. Revealing too much detail of how those models work. Artificial intelligence Read more…
A data governance system should restore control of data to the consumers and businesses generating it, according to a BIS Paper Technological developments over the last two decades have led to an explosion in the availability of Read more…