In the new environment with continuous transformation of paradigms and constant flow of regulation becomes more important to have an adequate Governance Risk and Compliance (GRC) framework.
IBM OpenPages solution is an enterprise solution that allows clients to effectively manage its GRC framework. It has modules covering operational risk, audit, policy compliance, regulatory compliance and regulatory projects, and financial control, among other.
Additionally, technology advances used by financial criminals make the real-time reaction a necessity to be able to comply and compete. IBM’s Safer Payments solution provides a real-time fraud prevention through its cognitive based profiling algorithms that identify fraudulent transactions.