Regulatory Compliance

Remediate gaps in regulatory and compliance frameworks

We provide a wide range of solutions covering the entire lifecycle of risk model development, model validation, model monitoring, stress testing and regulatory reporting. This is complemented with our deep knowledge of data models across various asset classes like cards, mortgages, P&C insurance for strengthening and integrating risk data assets.

Regulatory-Compliance
  • Do you assess the impact on capital (RAROC) while designing new products or strategies?
  • Do you feel comfortable with the level of controls you have in place to manage risk in your portfolio?
  • Have you effectively validated and documented all portfolio models?
  • How will your portfolio behave given interest rate, oil, FX, and other market shocks?
  • How easy is it for you to report on your mortgage operations to regulators like CFPB?

Axtria provides a wide range of solutions and services to assist you in regulatory compliance processes. These include Basel Modeling, Model review and governance, Model monitoring, Model documentation, Basel data governance and aggregation, Stress testing, loss mitigation analytics and regulatory review of business including processes, controls, reports and data assets. Our proprietary stress testing tools enable you to stress test your portfolio through various techniques (Multivariate, Monte Carlo, Econometric) and produce comprehensive testing reports. Our information management service brings ‘business centric’ approach with risk expertise to assist in strengthening of risk data assets and regulatory compliance.

Learn more about Axtria Risk Solutions