Risk Management

Embeded in Clearisk

Core to running a financial services firm is Risk Management.

At the heart of Clearisk's technology are processes and systems to assist identify and mitigate Risk throughout the business.

Client Risk

  • Client KYC / AML Scoring
  • Country Risk
  • Enhanced Due Diligence Workflows

Vendor Risk

  • KYV (Know your Vendor) Workflow
  • Invoice Processing Workflows
  • Payment and Banking Instruction Workflows

Exposure / Position Risk

  • FCM to ISV Position Reconciliations
  • Top Day Unmatch Allocation Alerts
  • Quality Control Alerts

Delivery Risk

  • Expiry Alerts
  • Customisable Last Trading Days

Financial Risk

  • FCM Exposure Alerts
  • FX Exposure
  • Drawdowns
  • Exchange Fee Leaks
  • Give Up Agreement validation

Trade Risk

  • Continuous Data validation and data quality
  • Sanity Checks
  • Reconciliations
  • Integrity of information Checks

Security Risk

  • Audit Trail
  • Multi Factor Authentication
  • Password Policy Management

Get Ready to Partner with Clearisk

Speak to us to arrange a demo & discuss how we can solve your operational requirements