RiskCounts is a New York-based Risk Solutions firm. We work with Banks, Asset Managers, Financial services entities and Fintech companies (any stage of startup) in a Consultative/Advisory capacity to satisfy needs in the area of Credit, Market and Operational Risk, as well as help streamline Business processes.

Our special focus is on Enterprise and Operational Risk such as risk identification & assessment, control framework, policies, staffing & organization, metrics, economic capital, risk control self-assessment (RCSA), incident-management, and regulatory compliance.

RiskCounts Enterprise Risk Management Software offers an Integrated Technology platform that can be adopted in “modules”, to add up to an end-to-end full ERM framework with common utilities, architecture, analytics, and administration. The platform is suitable for a range of industry verticals across banks, asset-managers, insurers, hedge-funds and fintech/ start-ups.

Not least, RiskCounts also invokes best-in-class Artificial Intelligence (AI) and Machine Learning (ML) advancements and breakthroughs to create unique capabilities and solutions in Risk assessment and scoring.

Key Offerings

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    Advisory & Consultative process to help set up (or review / refurbish) Enterprise Risk Management programs, identify and assess risks, install and configure bespoke Policies & Procedures, and satisfy all stakeholder needs in Risk, Regulatory, Compliance, and Due Diligence
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    Operational Risk tools including Risk Control Self-Assessment, Key Risk & Control Indicators, Scenario Analysis, and Economic Capital
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    Credit risk, Counterparty risk, and Vendor risk products and tools, including a platform to manage and monitor limits, exposures, stress-testing, dashboards, and reporting
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    Credit Risk and Operational Risk Scoring applications and Early Warning systems using advanced AI/ML/Natural Language Processing technologies
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    Economic (Risk) Capital modules with Capital computation and analysis methodologies consistent with all global standards and regulatory regimes
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    Holistic Scenario Analysis & Stress-Testing modules with what-if capabilities across individual risks as well as overall enterprise risk portfolio with respect to geopolitical, macroeconomic, and all enterprise risk factors

Key Benefits

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    Holistic offering for all Enterprise Risk Management needs
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    Specialized focus on various risks such as Credit, Market, Operational, Compliance, Regulatory, and including Information/Cyber Security, Business Continuity, IT Change Management, Vendor Management, and Data Management
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    Strong commitment to small-medium firms and Fintech companies
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    Design and implementation by experienced and highly reputed Risk Managers
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    Highly flexible engagement modules, including Consulting and Product subscriptions
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    Affordable, easy to implement , rapid to deploy, and complete products and services

How do we help our clients?

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We design and provide innovative technology solutions and implement Enterprise Risk Management software (ERM) as a tailored program; creating modular solutions that suit the business landscape and stakeholder demands. Our core specialty offering is in all aspects of Operational Risk Management.

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Our GRC Software Solution helps clients respond to Due-Diligence queries from investors, clients, and partners; develop standard packages, and assimilate / streamline in-house due-diligence databases.

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We help clients focus on the most significant risks they face in the current market including internal fraud, information & data security, business continuity & disaster recovery, vendor / third-party management, credit risk management, stress-testing, economic capital, and regulatory compliance.

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How we can help

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Operational Risk Management

We provide a new approach to analyze and aggregate operational losses and events, and provide a meaningful insight on risk and its impact on operational risk capital.

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RCSA

We help clients conduct RCSA with the flexibility of viewing risks from a business, process or risk type. Analytics of the RCSA exercise is an important aspect and we can help clients navigate this

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Credit Risk

We help clients streamline their credit rating and risk monitoring processes for various lending classes

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Vendor Risk

We help clients implement and integrate their vendor risk system with smart risk rating capabilities

Our Partners