Risk & Compliance

Navigate risks and streamline regulatory compliance with INFOPRO’s AI-powered solutions.

Ensure regulatory compliance

Real-Time Risk Management

AI-enhanced real-time risk management enables rapid responses for counterparty risk mitigation, stress testing and AML screening.

Employ Artificial Intelligence

Robust and sophisticated applications with AI enable banks to identify, assess, monitor, manage and mitigate risks derived from various sources.

Streamlined Regulatory Compliance

Intelligence-infused technology helps banks detect compliance gaps and ensure adherence to the latest regulatory governance and guidelines.

Regulatory Reporting Framework

Achieve regulatory compliance across multiple jurisdictions; improve accuracy, timeliness and efficiency of regulatory reporting processes.

Global Regulatory Standards

Our solutions conform to internationally recognized standards such as Basel requirements and COSO internal controls framework.

Our Solutions

Anti-Money Laundering

Reduce AML risk, false positives and ensure compliance to regulatory requirements.

Enterprise Risk Management

A holistic risk management solution providing oversight of your businesses’ Operational, Credit, Market and Liquidity risk.

Regulatory Reporting

An intelligent reporting tool for the automated generation of central bank compliance reports.

Asset & Liability Management

Mitigate financial risks resulting from the mismatch of assets and liabilities taking into account changing circumstances.

Compliance Management

Uses AI technology to automatically scan for updates and changes in central bank compliance, legal, and taxation guidelines.

Fatwa Management

Ensures Islamic banks’ adherence to latest Shariah guidelines, rules and banking practices.

Fatwa Management

Ensures Islamic banks’ adherence to latest Shariah guidelines, rules and banking practices.

Insights

Contact Us

Contact our sales team or business advisors to help your business.

INFOPRO Sdn Bhd

Block B3 Level 8, Leisure Commerce Square, No. 9, Jalan PJS 8/9, 46150 Petaling Jaya, Selangor

market@infopro.com.my
+60 (3) 7876 6666