Compliance, Risk and Operation

Home Solutions Financial & Insurance Services

Advisory services, platform selection and implementation

Databridge’s credit consulting offering provides business model strategy and IT transformation services that help clients tackle the dynamic and complex business challenges of today while designing solutions for the future.

Leading lenders rely on Databridge’s consulting services for strategy definition, target operating model design and opportunity identification. These services, along with our technology transformation capabilities, including vendor assessment and selection, detailed implementation planning, and full technology delivery lifecycle support, assist clients in tackling challenges related to:

  1. Cost reduction/efficiency ratio improvement
  2. Technology simplification/consolidation
  3. Regulatory change
  4. Revenue enhancement
  5. Customer experience improvement
  6. Competitive positioning

With heightened focus on regulatory compliance and operational efficiency, banks must look at ancillary services.

Achieving operational efficiency with effective compliance and risk functions is critical to a modern, competitive payment operation. Electronic transaction volume growth, new regulations—particularly for sanctions, anti-money laundering (AML) and fraud detection—and the trend toward real-time processing provide a considerable challenge to achieving operational efficiency, including efficient operational liquidity management.

Databridge offers consulting and technology services for:

  1. Sanctions, AML and fraud
  2. Operational liquidity management
  3. Business activity monitoring
  4. Risk Modeling and Quantitative Processes
The Idea People Find Opportunities