RISKSECURE™
DATA INTEGRITY ENHANCER
The RiskSecure™
DI solution has two elements: Firstly analysis of existing data sources to understand
the structure, and quality of the data and risks faced by the organization. HLBNGA
International solution was designed by skilled Data Management consultants who have many years of experience in risk operations, who use an advanced innovative data
analysis tool called RiskSecure™ DI to understand live organizational data and setup
the necessary monitoring procedures required to address the risk.
FEATURES
• Better KYC for Basel II and Anti Money Laundering
• Dashboard
• Top risky customer
identifier
• Customizable monitoring options
• Low cost, fast, accurate and effective-
• Helps meet business risk requirements
• Ongoing Online Monitoring
• Statistics
• Correction Monitoring
• Threshold Monitoring
• Period and specific risk reviews
• Relevant , up to date accurate data
• Source of Risk identifier
• RiskSecure™
DI has a strong integration with the whole RiskSecure
• Product Suite i.e. Basel
II and AML
RISKSECURE™ D.I. IS DESIGNED TO
ADD VALUE BY
-Finding data
problems automatically, allowing the analyst to focus on the real business issues.
-Provide the
ability to analyze more data, at a much greater depth, with 100% accuracy within
a short period of time.
-Focus the
analysis effort on identifying the main data-related risks to the business/project.
-RiskSecure™
DI can explore data sets used by packaged and bespoke systems.
-It can produce
reports detailing data risks identified, plus report on data sets for duplicates
missing values etc.
-RiskSecure™
DI has a strong relationship with the whole RiskSecure Product Suite.