Partner Risk Analytics Helps Improve Partner Management and Compliance for a Financial Services Provider

Sep 22, 2016

Business Challenge

Improving partner management process and reducing risks.

A leading financial services client wanted to set up KPIs and monitor the partner risk analysis for improving compliance levels.

Situation: Large number of partners managed locally without a standardized partnering structure

The client had more than 100 partners across various locations who were managed by the local unit of the client. The client wanted to set up a compliance monitoring and reporting program for its partner base to ensure standardized partnership policies and reduce risks.

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Risk modeling, dashboard creation and real time monitoring.

We analyzed the existing partner risk framework and regulatory requirements. We setup quality assurance and governance framework for monitoring and reporting high risk partner. We also developed customized KPIs and MIS/Dashboards for multi-level and real-time monitoring with issue tracking and resolution framework.

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Improved regulatory compliance and partner management.

The client gained a best-in-class framework for partner risk measurement and issue resolution. This provided a consolidated organizational level view to all risk & compliance reporting, and reduced operations cost while improving regulatory compliance levels, with the better partner management process.

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