Risk Analysis

  • Design and documentation of risk analysis in accordance to MaRisk AT 9 Tz. 2
  • Ongoing maintenance and administration of questionnaires and risk catalogues
  • Definition of thresholds and materiality limits
  • Automated notifications
  • Automated plausibility & completeness checks
  • Monitoring and reporting
  • Reporting function
  • Analytics function to support root-cause- and drill-down- analysis
  • Roll Over function