Risk Management & Compliance

Move Forward With Digitized Risk and Compliance Functions

As the world dives deeper into the digital era due to unprecedented circumstances, digital fraud is on the rise, and audits, risk mitigation and regulations have a new sense of urgency. Yet, legacy systems make it difficult to meet the ever-changing requirements. We help you prepare for the future of risk management in banking. Successful financial services and insurance firms respond to the challenge by modernizing core systems and centralizing business processes. Integrated and web-enabled systems deliver greater levels of network- and host-based security protection to ensure availability and ward off cyberthreats while delivering outstanding results.

Today’s changing market requires an experienced partner to address the changing risk and resiliency challenges. Since 2005, we have helped three of the four top tier banks in North America and over 100 global clients with their risk and resiliency issues. We’ve helped financial services and insurance companies become more digital and both implement compliance solutions and manage security services that improve their ability to address regulatory requirements. From anti-money laundering solutions to big data analysis and business intelligence, we can help resolve all your risk and compliance challenges.

We were named a Leader in the Everest Group BFS Risk and Compliance IT Services PEAK Matrix Assessment. – June 2020

Reduce Risk and Know Your Customer

New risks associated with the current pandemic underscore the need for a successful client due diligence program to protect banks and financial institutions. Our comprehensive white paper explores a changing regulatory landscape and strategies for success.

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Key Benefits

Improved time to market with greater business agility and ability to scale up and down based on demand.


  • Take advantage of new capabilities like analytics, big data and use of containers at scale
  • Focus on activities that add value to business versus undifferentiated infrastructure management
  • Reduce costs with staffing and sourcing model and by moving from CapEx to OpEx financial model
  • Reduce license and maintenance cost and simplify SSAE16, HIPAA and PCI-DSS compliance
  • Eliminate shadow IT and fill gaps in corporate IT capability, multi cloud vendor interoperability, oversight and governance, department chargeback and show back
  • Benefit from high availability and fault tolerance and take advantage of DR as a Service and Backup as a Service

Offering Details


Our philosophy is based on the key drivers of improving agility, reducing cost and risk optimization. We provide assessment and plans as well as execute migration of applications unlimited “as is” from your existing environment to the cloud environment. In the assessment phase, we review existing applications, data and ecosystem and prepare the best fit model, cost optimization of licenses and infrastructure, scaling/descent options. We help you build future state architecture in OCI and map the appropriate services and prepare infrastructure as a code for the outlined blueprint. In the migration phase, we use our proprietary tools for application data condensing, network propagation optimization and industry best practices to lift and shift the application and reduce overall migration timeline and budget. Our managed services support application, development and database Oracle workloads on several cloud infrastructure providers, made available through our shared or dedicated services model. We work with leading cloud infrastructure providers including Secure24 Cloud Infrastructure for shared services model or dedicated model in NTT DATA’s private cloud and Oracle Cloud Infrastructure (OCI) for shared services and dedicated model in the Oracle cloud. We also work with Google Cloud, Azure Cloud and AWS cloud for shared services in their respective clouds. We provide support across the Oracle Cloud landscape including Oracle applications, data management and infrastructure. Some customers with data residency issues and other compliance restrictions still want to leverage cloud and technology innovations. In those cases, we offer a pay as you go model for cloud migration and infrastructure solutions in the form of Oracle Cloud@Customer--a complete portfolio of public cloud infrastructure services.