All systems live
Platform Overview
Risk Intelligence Platform
Integrated suite of operational risk tools for capital markets. Monitor, analyse, and report on risk exposures across your portfolio in real time.
5 Active tools
12 Open risks
2 Critical items
Today Last updated
Critical
2
↑ 1 since last week
High
5
— unchanged
Medium
5
↓ 2 since last week
Low
0
— unchanged
Pending Review
4
↑ 2 awaiting action
Bow-tie Scenarios
8
— 3 active controls
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
Trade Surveillance · TRD-2025-0038
Critical 08:47
🔴
Critical risk flagged — Counterparty Settlement Failure
OpRisk Intelligence · Event #CR-041
Critical 09:14
⚠️
Bow-tie scenario updated — Market Liquidity Shock
Bow-Tie Analyser · Scenario #BT-012
High 08:52
📋
Q1 2025 submission opened — 4 risks awaiting assessment
Risk Dashboard Portal · Period Q1 2025
Action needed 08:00
Control effectiveness review completed — Ops Control Framework
Bow-Tie Analyser · Scenario #BT-009
Resolved Yesterday
📊
Loss event data uploaded — Q4 2024 batch (23 events)
OpRisk Intelligence · Batch upload
Imported Yesterday