Risk & Compliance
Master your risks with a simple and immediate view
An application designed to strengthen compliance, automate controls and provide a clear reading of risks in order to secure activity and support decision-making.
Strategic benefits
Full visibility of risks, centralized and consistent
Automated controls to reduce operational errors
Stronger compliance thanks to reliable indicators
Continuous management that anticipates critical situations
Automated AML controls and continuous monitoring
The application automatically generates AML alerts and enables structured monitoring of controls. Based on a validated data repository updated daily, it detects weak signals, aligns teams around the same information and ensures full traceability of actions. This dynamic strengthens compliance and drastically reduces risks linked to manual processes.
Smooth and documented management of KYC workflows
KYC processes are integrated into a clear and consistent interface. The application highlights the steps to validate, identifies blocking points and guarantees rigorous, documented case management. Teams access a shared view, removing silos and streamlining interactions between Front, Compliance and Operations.
KRIs for continuous monitoring and stronger governance
The application calculates Key Risk Indicators (KRIs) that help anticipate anomalies and immediately identify vulnerable areas. These indicators, drawn from the MIS data model, provide full business consistency and a structured reading of operational and regulatory risk. Decision-makers benefit from precise, proactive steering.
Consolidated risk management through an integrated platform
The solution is built on the Integraal platform, providing an integrated environment where compliance, business and portfolio information are aligned. Every control, alert and indicator can be justified down to the transaction. This total transparency removes discrepancies between departments and ensures a common language across the organization.
Case studies
Pilotage de la performance et des rétrocessions dans un contexte Asset Management
Consolider tiers‑gérants et fonds sur une seule plateforme de pilotage
Mise à disposition d’applications self‑service pour répondre à la “prochaine question”
Nos solutions pour le private banking
MIS & Profitability
A simple, structured view of your performance.
Pricing & Simulations
More readable, better controlled pricing management.
Portfolio & Investment Insights
A clear reading of your allocations and their consistency.
Compliance & Risk Management
Continuous, clear and structured oversight of your obligations.
MIS & profitability
Piloter l’activité et la rentabilité
Pricing & simulations
Simuler la tarification pour réduire la complexité tarifaire et optimisez vos marges
Portfolio & investments insights
Suivre allocations, écarts aux modèles et variations d’AuM
Compliance & risk management
Alertes AML, workflows KYC et calcul de KRIs
Credit monitoring
Suivi des limites, nantissements et violations, avec vision client consolidée.
Data gouvernance
Qualité, traçabilité et sécurisation des données
MIS & profitability
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FAQ
How does the application improve AML risk detection?
It relies on alerts generated automatically from consolidated and validated data, ensuring more precise monitoring and reducing the risks linked to scattered manual approaches.
Does the module make it possible to document the entire KYC process?
Yes. KYC workflows are structured, tracked and centralized. Every step, validation or comment is recorded, improving review quality and regulatory compliance.
What makes KRIs particularly reliable in this application?
They are calculated on the basis of the MIS repository, guaranteeing full business consistency and homogeneous data used by all teams.
How does the application encourage collaboration between teams?
It centralizes key information in a single platform. Front, Compliance, Risk and Operations departments access the same source of information, avoiding discrepancies and accelerating decisions.
Does the application help anticipate risks before they materialize?
Yes. Thanks to continuous monitoring and KRIs, teams can act upstream, identify weak signals and prevent incidents before they become critical.
Can users drill down to transactions to investigate a risk or alert?
Absolutely. Every indicator or alert can be justified down to the transaction line, ensuring a complete audit trail and total transparency.
How does the application integrate into the existing technology ecosystem?
It runs on the Integraal platform, which already integrates data from core banking, the PMS and other internal systems, enabling rapid implementation and natural alignment with business processes.
Does the application meet the requirements of regulated environments?
Yes. The platform is built for regulated banking environments, meeting expectations in terms of security, traceability, governance and compliance.
