Increasing specialization in the financial industry in recent years has led to the need for entities to use precision tools to address different aspects of risk management. This is in addition to increasingly comprehensive and stricter regulatory requirements, which necessarily call for a decisive improvement in IT infrastructure and reporting capabilities.
In this context, Management Solutions has developed and implemented, in numerous financial institutions and public organizations, proprietary solutions which it maintains and evolves continuously in order to adapt them to the latest regulations in record time. These tools offer a comprehensive solution to three key issues in risk management, thoroughly and rigorously covering regulatory requirements while servicing the management layer that accompanies them: SIRO (Integral Operational Risk System) MIR(Risk Information Model), Paladin (money laundering prevention solution), Gamma (Model Governance System), ModelCraft (System for the development of Machine Learning Algorithms), and RRM (Reputational Risk Management System).
Money laundering prevention solution