Operational Risk Advisor is the solution for rapid, integrated customer monitoring which allows Financial Institutions to manage and oversee the behavior of customers outside your own area of information. With Operational Risk Advisor, institutions can rapidly receive information on significant variations in a customer’s risk profile; information that does not derive from internal sources and cannot, therefore, be monitored directly.

Operational Risk Advisor allows you to extend your control over external information on customers and exploit the added value of integrated monitoring of information from public sources (information from the Chamber of Commerce, protests and adverse entries, etc.) and from EURISC - CRIF credit protection bureau (showing the development in credit behavior with other institutions).