Enterprise Risk Management Consulting

EagleAi purpose is to enforce Integrated Risk management strategy across business operations. Enterprise Risk management services for Banks and Financial services to implement effective and efficient risk management projects and operations.

Improve agility and reduce costs by enabling risk and compliance teams to configure or optimize detection methods. Our Risk Management analytics service augments in-house teams and provides expert guidance on combating the latest financial crime tactics. The ultimate choice for covering temporary shortfalls in analyst capacity.

Our Experts will provide the right tools, strategy and game plan to achieve your operational excellence.

Our Engagement Model

  • Evaluate Current Business/Technical Operations, Metrics/Dashboards and Pain-Points
  • Potential Integration Opportunities with Current systems
  • Reporting and alerting Activities to Establish a Baseline for Operations
  • Perform Business Operations Evaluation
  • Improve workflow integration using plugins with other major vendors
  • Dashboard charts and scorecard metrics for Chief Risk Officers
  • Improvements Analysis & Delivery
  • Development, Testing and Implementation timelines
  • Post-Health Check Evaluation – Prioritization of Enhancements
  • Best practice Recommendations​​​​​​​​​​​​​​​​
  • Immersive research on the current state of compliance
  • Innovation and ideation workshops
  • Functional gap analysis
  • Process and technology roadmaps​

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