Solving Complex Financial Crime, Fraud, External and Internal Security Risks - Differently!

Here are 10 Questions to ask yourself about your current operations:

Question 1

Are your financial crime, fraud, cyber-security and other internal security related operations and compliance operating in siloes?

Question 2

Does your siloed operations, have multiple siloed vendor solutions across financial crime, fraud, cyber security and internal security?

Question 3

In addition, does each of these vendor solutions have their own databases and storage, but, rely upon similar types of corporate data from your other stores? Isn't this wasteful and duplicative and creating friction in your

Question 4

Do you have data governance issues and data privacy / sovereignty concerns when dealing with these multiple vendor solutions, different data stores, compute infrastructures? Is there scope for simplification and unification?

Question 5

Have you ever thought of the hidden costs these duplicative siloes, vendor solutions, the amount of staff is having on OPEX?

Question 6

Supporting these siloes, are there multiple GenAI/Machine Learning models, which is leading to an AI governance nightmare associated with data protection risks?

Question 7

Are the CAPEX, OPEX and hidden balance sheet costs due to investigations and due to the impact of "AI Generated" attacks on CyberCrime and Financial Crime getting out of control?

Question 8

Are your investigations getting more technical, requiring better analytical and AI tools to piece together information, evidence from these multiple domains to protect, defend, detect the organisation and to identify the real threat actors? Does a rethink of a joined up investigations approach need to be done?

Question 9

Have any of the vendor solutions, despite the hype of GenAI, lived up to their ROI and are they delivering the true benefits of the original business case?

Question 10

Is staff recruitment & retention, especially for Data Scientists, Fraud, Cyber Security, DevOps expertise becoming an issue?

If you answered YES to 2 or more of these questions, then you must look at Izengard!

Empowering Fintechs, Payments firms and Digital Banking in South East Asia with a content rich regulation native enterprise platform. A holistic approach to Non-Financial Risk empowered with GenAI, Machine Learning and a process driven architecture with controls, which in turn drives cost efficiencies.

Don't struggle with operational inefficiencies, redundant/duplicative systems and rising costs. Izengard transforms:

Complexity into Clarity - transparent/open
Cyber Security, Financial Crime, Fraud and Internal Security into a unified and integrated operation
Regulation Native - in-built and up to date regulations, for the above areas and AI, data protection/data sovereignty linked to all components within Izengard
Best Practice pre-built unified processes/workflows integrated with regulations - can be customized for your particular processes/policies
Internal audit best practices for the above areas
Advanced AI / Machine Learning detection with greater precision and accuracy

List Item Description
Governance - Data, processes, models, artefacts, external sources

List Item Description
Control libraries - these are initially pre-built and mapped to common controls and can be extended for your own purposes. These control libraries are mapped to regulations and give flexible KPI/KRI definition
Effective and automated operations - Trained staff and automated operations, reducing error and waste

Reach Out

Email: [email protected]

Singapore

Solving Complex Financial Crime, Fraud, External and Internal Security Risks - Differently!

Here are 10 Questions to ask yourself about your current operations:

If you answered YES to 2 or more of these questions, then you must look at Izengard!

Don't struggle with operational inefficiencies, redundant/duplicative systems and rising costs. Izengard transforms:

Reach Out

Have Any Questions?