Tech mahindra
Tech mahindra

Service Offerings

  • Implementation of Basel II /III credit risk measures
  • Policy Design and Framework development – Assessment, Design & Implementation of risk frameworks
  • Economic Capital Modelling
  • Bespoke model development – Development of Loss forecasting models, PD, LGD, EAD and scorecard models
  • RWA estimation & optimization
  • Collateral and Exposure Management. Collateral Optimization
  • Counter party credit risk management – estimation of CVA, DVA,FVA
  • Valuation under IFRS 13 Fair value rules
  • Stress Testing under CCAR, DFAST, PRA guidelines
  • Market risk model development – value at risk models, pricing models, etc.
  • ALM framework development and implementation
  • Interest rate risk measurement & monitoring
  • Fund Transfer Pricing
  • Derivative valuation services
  • Independent Price Verification Services
  • Model Risk management and Validation services
  • Regulatory and ALCO reporting
  • LCR, NSFR calculation & reporting
  • Liquidity framework implementation and review
  • Scenario Analysis
  • Sensitivity Analysis
  • Bank Run off model development
  • Exposure management
  • Risk Dashboard development
  • Review of asset quality
  • Real time view of asset holding , exposure and liability
  • Risk Data management
  • Risk monitoring & Reporting services
  • Gap analysis and processes reengineering
  • Report automation
  • Risk system – Requirements, system /vendor selection, implementation, UAT, post implementation support
  • Model Validation Services
  • Scenario development and Stress Testing
  • Ready to plug in -Prebuilt Dashboards, reporting templates and KPI lists – I Decisions

iDecisions™ Risk Intelligence framework is a well-designed Business Intelligence framework and risk data mart, for better credit risk analysis which covered risk management at a group wide level across corporate and retail businesses and all credit products.

iDecisions™ will cover various credit process subject areas such as exposure, delinquency & collateral as well as provided provisions for many future requirements such as to include Bank customers, treasury products, collections, recovery data etc.

Value Additions - Gap analysis templates for various regulator led risk reporting requirements, BI reports, KPI list, Out of the Box Regulatory reports

  • Currency Risk management
  • ALCO & Regulatory Reports
  • Liquidity Risk management
  • Interest Rate Risk
  • Duration Analysis
  • Maturity Gap Analysis
  • Simulation & VaR
  • Behavioural Cash flow Analysis
  • CCAR
  • BCBS 239
  • Intraday Liquidity monitoring
  • FATCA
  • MIFID
  • SOX
  • Model Audit Rule (MAR)
  • Insurance Supervision Law
  • GLBA
  • Solvency II
  • Enterprise Risk Management
  • Operational risk
  • Internal Audit
  • IT GRC
  • Vendor Risk Management (VRM)

KYC

  • Customer Due Diligence
  • Enhanced Due Diligence
  • Watch list Filtering

AML Transaction Monitoring

  • Suspicious Activity Monitoring
  • Integrated case management
  • CTR Processing & Automation

Fraud Risk

  • Fraud Monitoring & Analysis
  • Fraud & AML Integration
  • Case Management

Downloads

Cost of ownership on Data Management

Cost of ownership on Data Management
For further information please write to connect@techmahindra.com

For further information please write to connect@techmahindra.com