Financial Crime Compliance
Strengthen compliance, fight financial crime, uphold integrity, and meet regulations...
Credit Risk Management
Financial Institutions are facing challenges such as credit defaults and bankruptcies. Our team offers expert solutions for risk analysis and management, assisting credit risk managers in effectively managing credit portfolios. We develop appropriate PD, LGD, and EAD models in line with industry best practices.
Below are the services we provide :
- Credit Scoring
- PD, LGD, EAD modelling
- Stress testing framework
- Regulatory Compliance Measurements
- Basel II - Capital Charge and Risk weighted assets computation
Market Risk Management
Our analysts are skilled in risk factor modelling, financial instrument pricing, and market risk analysis. We offer compliance assistance, hedging advice, and tailored solutions for regulatory needs and stress testing frameworks.
Below are the services we provide :
- Pricing of various instrument
- Regulatory compliance measurements
- VaR and Economic Capital computation
- Stress testing and Back testing framework
- Basel II - Capital Charge and Risk weighted assets computation (Standardized and Advanced Approach)
Asset Liability Management
Banks and companies are enhancing Asset Liability Management post-liquidity crisis. Intelinsight provides solutions for fund transfer, cash flow analysis, pricing, EVE calculation, and optimization, along with stress testing scenarios for better financial management.
Below are the services we provide :
- Modeling balance sheet
- PD, LGD, EAD modelling
- Modeling Volatility and Interest rate risk
- Liquidity risk measurement
- Funds Transfer pricing
- Regulatory compliance
Operational Risk Management
Operational risk refers to potential dangers faced by companies during routine activities. Our web-based Operational Risk System automates governance, risk, and compliance data management. It helps process operational losses, profits, and key risk indicators from various areas of the company, caused by internal failures rather than external events.
Below are the services we provide :
- Incident Life Cycle Management
- Identification of Risk and controls
- Conduct Risk and Control self-assessment
- Setup Key Risk Indicators
- Controls Testing
- Regulatory compliance measurements
- Basel II - Capital Charge and Risk weighted assets computation
Model Risk Management
Digitization and automation in businesses increase model risk, leading to operational losses. The risk stems from faulty models and misuse. A financial institution lost millions due to a coding error in a risk model. Implementing a Model Risk Management System can mitigate costs and maintain high-quality models.
Below are the services we provide :
- Model Life Cycle Management
- Model Assessment
- Model Usage
- Model Performance Management
International Financial Reporting Standards (IFRS) 9
In July 2014, IASB released the final version of IFRS 9, requiring banks like the Bank to enhance their abilities to meet updated impairment assessment rules. Compliance is necessary by January 1, 2018. IFRS 9 mandates the use of ECL for impairment calculations, requiring accurate new computations for PD, LGD, and EAD as outlined in the regulatory framework.
Below are the services we provide :
- Classification & Measurement of financial instruments
- Impairment of financial assets.
- PD, LGD, EAD modelling
- Expected Credit Loss of financial instrument.
International Financial Reporting Standards (IFRS) 17
The new Standard aims to ensure consistent, principle-based accounting for insurance contracts by requiring insurance liabilities to be measured at a current fulfilment value, thus presenting a more uniform approach for all insurance contracts.
Below are the services we provide :
- General Measurement Model, Premium Allocation Approach and Variable Fee Approach
- CSM Calculation
- Risk Adjustment
- Sub Ledger
- General Ledger
- Postings
Exclusive Services
Discover how Intelinsight Services can empower your organization with tailored IT solutions designed to drive efficiency, innovation, and success.
