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Manage Operational Risk

Global investment organisations frequently struggle to identify and prioritise operational risk within their business.

The Detica NetReveal® enterprise risk platform identifies, measures, monitors and reports on operational risk. By taking data from diverse systems that often have different feed types and varying data quality, the solution provides a central data repository of networked data. It also creates a single view of data, linking together internal and external processes, traders, portfolios, counterparties and disparate systems and groups.

The solution assesses operational risk across multi-dimensional networked data. It combines classic rule-based indicators with statistical pattern-matching and outlier analysis. This enables the continual expansion of the patterns used to generate alerts and provides a highly predictive and accurate scoring methodology.

Detica NetReveal® enables you to reduce your exposure to operational risk and rogue trading. It provides the following key benefits:

  • creation of risk scorecards to evaluate each individual trader or function;
  • consolidated view of siloed controls;
  • prioritised investigations by changing the focus from process to exceptions;
  • reduced costs and effort in compiling key risk indicators (KRI);
  • better identification of areas of high operational risk from trader activities;
  • improved understanding and visibility of existing controls through management information (MIS).

For more information please download the factsheet Detica NetReveal® for Network Operational Risk Model from the knowledge centre