Tools
Live
OpRisk · v2
OpRisk Intelligence
Upload and analyse operational risk event data. Visualise loss distributions, frequency trends, and category breakdowns with interactive charts and scenario filtering.
2
Critical
3
High
7
Total Events
Live
Bow-Tie · v4
Bow-Tie Risk Analyser
Model risk scenarios with cause-and-effect bow-tie diagrams. Map threat drivers and impact pathways, assign controls, and assess residual risk across multiple scenarios.
8
Scenarios
3
Controls
2
High Residual
4 pending
Dashboard · Submission
Risk Dashboard Portal
Submit and track period risk assessments. Log risk ratings, trend indicators, and commentary for each reporting period, with a live preview of the structured risk register.
12
Submitted
4
Pending
Q1 25
Period
3 pending review
Surveillance · AI-Assisted
Trade Booking Surveillance
AI-powered monitoring of voice and electronic communications to detect discrepancies between client order instructions and booked trade details. Flags high-notional trades (USD 250MM+) for mandatory review.
3
Pending Review
11
Flagged Today
91%
AI Confidence
20 documents
Knowledge Base · Wiki
Governance Knowledge Base
Wikipedia-style repository of governance documents including frameworks, policies, standards, committee mandates, and user guides. Interactive document map with relationship visualisation.
3
Frameworks
5
Policies
7
Guides
Recent Activity
Trade booking discrepancy flagged — NVDA/AMD instrument mismatch, USD 1.2B
Critical risk flagged — Counterparty Settlement Failure
Bow-tie scenario updated — Market Liquidity Shock
Q1 2025 submission opened — 4 risks awaiting assessment
Control effectiveness review completed — Ops Control Framework
Loss event data uploaded — Q4 2024 batch (23 events)