Risk Analysis and Compliance

Risk Analysis and Compliance

Predictive analysis to anticipate and manage risks

While the regulations around risk management are being reinforced, the challenge for companies is to manage their compliance simply and effectively. Amadea, the Data Science and Artificial Intelligence platform by ISoft, systematises real time behavioural analysis for risk management. Create flexible, completely traceable applications for risk prevention and compliance.

Predictive analysis to anticipate and manage risks

While the regulations around risk management are being reinforced, the challenge for companies is to manage their compliance simply and effectively. Amadea, the Data Science and Artificial Intelligence platform by ISoft, systematises real time behavioural analysis for risk management. Create flexible, completely traceable applications for risk prevention and compliance.

Credit scoring

Anticipate and manage the risk from customer loans

In an increasingly competitive market, credit institutions must remain attractive while controlling the credit-related risks. In these circumstances, Artificial Intelligence represents an opportunity more than ever for credit institutions to systematise risk management through credit scoring.

With ISoft’s Data Science solutions for risk management, banks automate predictive scoring for credit requests to determine the applicant’s insolvency risk. Amadea not only lets you run scoring in real time when potentially granting a loan, but also real-time monitoring of these loans to anticipate the non-payment risk. Amadea stands out due to its real-time engine, performing instant risk analysis based on hundreds of indicators.

 

Third party assessment

Systematise third party assessment to fight corruption

The third-party assessment procedure (suppliers, customers, subcontractors, etc.)  is an important stage to strengthen a company’s transparency. However, because it is complicated to implement, many companies did not adopt systematic third-party assessment yet. According to a Grant Thornton study from December 2018, only 15% of the companies in question comply with the rules.

With ISoft’s Data Science solutions for risk management, companies can implement risk scoring and systematise third-party assessment based on all available information. ISoft’s real time technology makes risk scoring possible in real time by crossing all the available information on a third party. ISoft’s solutions ensure the process complete traceability, thereby making it possible to enhance and constantly update the company risks’ mapping procedure.

Using an intuitive interface available to all users, you can bring together all the different departments involved in third-party assessment (purchasing, compliance, etc.).

Credit scoring

Anticipate and manage the risk from customer loans

In an increasingly competitive market, credit institutions must remain attractive while controlling the credit-related risks. In these circumstances, Artificial Intelligence represents an opportunity more than ever for credit institutions to systematise risk management through credit scoring.

With ISoft’s Data Science solutions for risk management, banks automate predictive scoring for credit requests to determine the applicant’s insolvency risk. Amadea not only lets you run scoring in real time when potentially granting a loan, but also real-time monitoring of these loans to anticipate the non-payment risk. Amadea stands out due to its real-time engine, performing instant risk analysis based on hundreds of indicators.

 

Third party assessment

Systematise third party assessment to fight corruption

The third-party assessment procedure (suppliers, customers, subcontractors, etc.)  is an important stage to strengthen a company’s transparency. However, because it is complicated to implement, many companies did not adopt systematic third-party assessment yet. According to a Grant Thornton study from December 2018, only 15% of the companies in question comply with the rules.

With ISoft’s Data Science solutions for risk management, companies can implement risk scoring and systematise third-party assessment based on all available information. ISoft’s real time technology makes risk scoring possible in real time by crossing all the available information on a third party. ISoft’s solutions ensure the process complete traceability, thereby making it possible to enhance and constantly update the company risks’ mapping procedure.

Using an intuitive interface available to all users, you can bring together all the different departments involved in third-party assessment (purchasing, compliance, etc.).

The Machine Learning revolution for risk management

Risk prevention in real time using Artificial Intelligence and behavioural analysis.

BRING BUSINESS DIVISIONS TOGETHER

TRACE RISK MANAGEMENT PROCESSES

REAL-TIME SCORING ON THOUSANDS OF INDICATORS

Help Business Users, Data Scientists and Compliance work together around cross-discipline risk management projects.

Ensure compliance with regulations using complete traceability of your actions and constant access to all intermediate stages of your Data projects.

Industrialise risk scoring thanks to Artificial Intelligence and Machine Learning. Automate risk analysis in Real-Time by relying on your own Business indicators.

The Machine Learning revolution for risk management

Risk prevention in real time using Artificial Intelligence and behavioural analysis.

BRING BUSINESS DIVISIONS TOGETHER

Help Business users, Data Scientists and Compliance work together around cross-discipline risk management projects.

TRACE RISK MANAGEMENT PROCESSES

Ensure compliance with regulations using complete traceability of your actions and constant access to all intermediate stages of your Data projects.

REAL-TIME SCORING ON THOUSANDS OF INDICATORS

Industrialise risk scoring thanks to Artificial Intelligence and Machine Learning. Automate risk analysis in real time by relying on your own Business indicators.

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