
Revolutionizing Non-Financial Risk Management for Financial Services - Compliance Managed Services




Key Features and Capabilities within Izengard
Using Business Process Modelling and allowing process taxonomy breakdowns, Izengard encodes best practice target operating models across Non-Financial Risk. In addition, there are capabilities for visual process design, process handoff's to other parts of the target operating model and process mining to examine bottlenecks and efficiencies. Izengard processes can be task assigned to virtual agents or humans when necessary thereby increasing the level of automation. Izengard processes can access GenAI/ML and other components inside the Izengard platform
Izengard can access all structured and unstructured information and treat it as an organized ontology through advanced implements of catalogs. In addition, Izengard offers not just data governance but controls and search over GenAI/ML and other models developed for detection and other purposes. There are full capabilities for version control, search, deploy and access control across all artefacts within the Izengard platform.
Izengard has a process integrated end to end Financial Crime suite which also shares it's underlying data and GenAI/ML/Rule models. There are no siloes in Izengard. Whether you are looking for advanced KYC/KYB, Name Screening/Sanctions, Fraud and Transaction Monitoring tools, Izengard has it thought through and delivers a truly integrated enterprise platform. In addition it is integrated fully to Cyber-Security suite and therefore is a full Non-Financial Risk platform.
Whether you are worried about a Unified SIEM, XDR/EDR, Threat Intelligence, Horizon Scanning, Vulnerability Databases and Risk Assessments, Izengard provides various options. We can determine the best way to integrate your in-house/hosted Cyber Security products or we can provide our own best in class solutions.
Izengard has one of the most advanced Model Management studios and can deploy any type of model, an internally developed one or a commercially developed one and can span Agentic AI, RAG, GenAI, Machine Learning and a wide range of other techniques. Our Data Scientists in combination with our SMEs make sure the models optimize performance and accuracy for detection
Izengard provides analytical tools on various levels. We use GenAI Agents to ask natural language questions and also deploy state of the art Business Intelligence tools to query the data as well as provide operational and other dashboards on demand. Reporting is via these tools for internal use and for external we have integrations allowing these to be formatted and sent to the relevant third party bodies.
Izengard deploys Virtual AI Agent technology to advise on a range of issues, such as newer attack vectors, to refresh of regulations to thinking through a breach and reporting/escalation requirements.
Izengard uses modern integration technology that allows fast, adaptable integration and governance to internal and external data source integration via a range of methods. Failover, redundancy and other integration capabilities including those for real time feeds is possible with the close integration of this technology into the Izengard platform.
Izengard is capable of catching real time fraud / transaction monitoring that happens within milliseconds or attack vectors in Cyber Security. It has the capabilities to issue blocks, protect assets and rapidly scan our threat databases and identify actors
The different modules within Izengard
