Our proprietary Digital Knowledge Operations™(DKO™)-based enterprise risk management (ERM) approach offers deep-domain expertise to assess, identify, and mitigate a variety of risks.
We design and deploy cross-functional, domain-agnostic process control systems, perform AI-powered control testing, and Managed Services with integrated quality, compliance, and certified operations teams to offer reliable and cost-effective execution.
Anaptyss partners with Chief Risk Officers, Risk Managers, Chief Data Officers, law firms, and other stakeholders/entities to manage pitfalls in situations involving financial crime, operational disruption, market volatility, hazards, ESG risk, strategic failures/lapses, process/operational issues, etc.
Leverage our proactive, risk-based approach to transform the traditional 3 lines of defense (LOD) model to address the rapidly emerging financial & non-financial risks.
Our domain-centric & real-world approach combines human expertise with intelligent technological interventions to effectively remediate vast enterprise risks by implementing proven strategies and frameworks.
We assist financial institutions in policy audits and reviews, risk assessment and identification, control design and testing, quality management, and general policy governance across the processes, staff, technology stack, and other critical pillars.
Design, deployment, and testing of control mechanisms based on the bank size, geolocation, demographic profile, and product line to ensure optimum enterprise risk mitigation outcomes and profile score.
We leverage customized checklists for individual banks, offering a 360-degree, touchpoint-based approach for assessing and mitigating enterprise risks. Our focused ERM approach helps through the following:
Our seasoned advisory team helps banks design robust policy frameworks and processes to manage enterprise risks for diverse functions and verticals such as financial crime, commercial and industrial lending, commercial real estate, etc.
We deploy intelligent automation solutions and advanced data analytics to allow high predictability, quality, efficiency, and cost-effectiveness in process models and business systems. With hands-on expertise in technology implementation and a realistic approach to digital solutions, we help financial institutions manage a vast range of enterprise risks.
of domain expertise
with 360-degree-view of business metrics
defense for governance, risk, and control.