Hexaware Technologies
Risk and Compliance Risk and Compliance
Services Offered
Industries Served


Business Risk AssessmentThe commoditization of financial products and reduction in margins are pushing financial institutions to take more risks. Today every financial institution has a board-level agenda for managing risks with an increasing requirement for greater transparency. .

Solutions

Hexaware’s solutions strengthen Risk Assessment procedures on the face of an increasingly dynamic environment due to the recent requirement for compliances. Our solutions create a positive impact on business and provide greater confidence to stakeholders. Our work with leading financial institutions for various compliance requirements has fortified our expertise in developing compliance related technology solutions.

Our robust resource pool offers a complete spectrum of services from consulting to implementation and governance, backed by modern tools and techniques.

Business Risk Assessment

Basel II

Under Pillar III, we address qualitative as well as quantitative disclosures in accordance with Basel II to meet local regulatory authority requirements. We have a set of proven, performance and compliance based tools and templates that facilitate developing reporting techniques for regulatory capital charge for each exposure. Our reporting solutions are designed to analyze results across many dimensions like instruments, asset classes, customers, etc.

Sarbanes Oxley (SOX)

Armed with a wealth of experienced resource pool and successful past experiences with leading banking and financial companies, our SOX consulting services help our customers in conceptualizing SOX solutions and designing the implementation roadmap. We leverage our domain expertise to provide the latest regulatory reporting, risk profiling and transaction monitoring solutions.

Markets in Financial Instruments Directive (MiFID)

Covers business processes such as trading, managing investor information knowledge and developing data management and operation applications. The implementation strategy developed evolves from the comprehensive fit-gap analysis and exhaustive compliance readiness checks conducted at the very start of the engagement. This ensures alignment of business-IT requirements

Anti Money Laundering (AML) Solutions

Hexaware provides end-to-end solutions in implementing comprehensive AML compliance solutions while leveraging existing investments in technology. Our solutions ensure minimal time-to-market while safeguarding against growing money laundering threats and challenges. Apart from Consulting and System Integration, our IT services offer Enhancements and Data Maintenance.


Value Proposition

  • Covers all compliance imperatives, facilitates risk reduction and ensures compliance in accordance with changing local and global requirements

  • Comprehensive solutions that include areas like Testing, Data Warehousing, Report Generation, Analytics, and Audits

  • Deliver key benefits of off shoring including cost reduction and enhanced productivity

 
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CASE STUDIES

Financial Giant Cuts Costs through Offshore Testing Services...
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WEBINARS

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