United Arab Emirates EN

We created a RiskTech.AI
solutions toolkit
to enhance
critical risk mitigation processes
with Artificial Intelligence

Synechron’s proprietary FinLabs serve as innovation hubs. We invest the time and conduct the research necessary to understand clients’ most pressing business challenges. Our experts then strategize cutting-edge technologies to solve these challenges.

We promote innovative ways to drive business efficiencies, support enhanced operations and accelerate their digital transformations. We ideate, engineer, and implement operational platforms, digital applications, and data science tools to empower the businesses we work with.

Key benefits of RiskTech.AI

Empower your risk mitigation processes

Empower risk
management

Advance your risk management initiatives with systems, platforms and tools that use sophisticated AI and GenAI models and modern strategies to better identify/foresee, explore and mitigate potential risks.

Automate
processes

Automate processes and tasks across common -- and emerging -- business risk areas with solutions aimed at reducing time-consuming manual tasks and human errors, while enabling fresh risk perspectives for early, best actions.

Drive
efficiencies

Realize cost-savings and boost efficiencies through the implementation of cutting-edge new risk mitigation tools to heighten perspectives, allow forward-looking and chatbot-led analysis, and accomplish more.

Mitigate
financial risk

Support managers of lending portfolios, regulatory implementation/change specialists, information security personnel, and KYC analysts with strategic tools to rapidly flag and resolve points of risk.

Supply Chain Risk Insights

Supply Chain Risk Insights

An application utilizing Artificial Intelligence techniques – advanced analytics, predictive analysis, Machine Learning and Natural Language Processing – to create superior supply chain risk model solutions for risk managers of loan portfolios.
  • Analyzes public filings for supply chain dependencies, concentration & vulnerabilities
  • Surveys borrowers’ supply chain exposures through different lenses
  • Generates proactive alerts from news sources for early disruption warnings
  • Uses forward-looking scenario analysis to answer, ‘What if…?’ queries
Climate Risk Stress Test and Analysis (CRiSTAL)

Climate Risk Stress Test and Analysis (CRiSTAL)

A comprehensive AI-rich platform to discover and manage climate risk vulnerabilities and exposures within existing lending portfolios – including real estate, infrastructure, agriculture, etc.
  • Seamlessly integrates climate risk data into credit risk management systems
  • Transforms climate data into fit-for-purpose info for better decision making
  • Predicts and quantifies climate-related physical and transition risks
  • Performs climate risk assessments, stress tests, for emerging regulations
Regulatory Implementation Optimizer (Empowered with GenAI)

Regulatory Implementation Optimizer (Empowered with GenAI)

A Generative AI-led platform to digitize and optimize the regulatory implementation and change management process, and mitigate compliance and project risks.
  • Aids navigation of complex, multi-jurisdictional regulatory obligations
  • Enables rapid identification, assessment and translation of regulatory impacts into actional business requirements
  • Facilitates policy creation, gap analysis and tagging requirements
  • Provides value-adding compliance prompts and advice from an AI chatbot
KYC Risk Investigator

KYC Risk Investigator

A Know Your Customer system empowered with AI and GenAI, to boost KYC analysts’ evaluations and efficiency by enhancing data gathering, and policies/rules management for red flagging potential risks.
  • Gathers and ingests key client data – structured/unstructured – and documents
  • Create business rules from policies to check client data for red flags
  • Uses a KYC-GPT model for Q&A with human-like responses
  • Leverages a user-friendly, multilingual dashboard
IT Risk and Control Contextualizer (iTRACC)

IT Risk and Control Contextualizer (iTRACC)

An application to automate data integration and workflow, and leverage advanced analytics and Machine Learning AI models-rich tools, built around an IT risk control adherence and risk calculation platform.
  • A modern way to identify, prioritize and manage, scale for ongoing IT/cybersecurity risks
  • Consolidates/facilitates a centralized repository for maintaining IT controls definition and risk scoring logic
  • Enables CISO staff to obtain evidence-driven identification of material risks
  • Enhances the prioritization and handling of ‘most critical’ risk exposures