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.
Featured risk management soutions
Provides early warning & relative signals of your counterparty credit
Provides early warning & relative signals of your counterparty OpRisk
Manages compliance with Regulations in various jurisdictions
Allows Assessment of Controls with complete issue management
Helps assign Counterparty Score, credit limits, settlement limits and manage portfolio
Rates vendors on relative risk for credit and operational risk
Advisory & Consulting Services
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
Operational Risk tools including Risk Control Self-Assessment, Key Risk & Control Indicators, Scenario Analysis, and Economic Capital
Credit risk, Counterparty risk, and Vendor risk products and tools, including a platform to manage and monitor limits, exposures, stress-testing, dashboards, and reporting
Credit Risk and Operational Risk Scoring applications and Early Warning systems using advanced AI/ML/Natural Language Processing technologies
Economic (Risk) Capital modules with Capital computation and analysis methodologies consistent with all global standards and regulatory regimes
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
Holistic offering for all Enterprise Risk Management needs
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
Strong commitment to small-medium ﬁrms and Fintech companies
Design and implementation by experienced and highly reputed Risk Managers
Highly flexible engagement modules, including Consulting and Product subscriptions
Affordable, easy to implement , rapid to deploy, and complete products and services
How do we help our clients?
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.
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.
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.