Identification, analysis of unknown points

The main processes of many financial institutions such as banks, financial and credit institutions, insurance companies and investment companies are based on risk control.

This concept is so important and diverse in banks and financial institutions that in many cases it causes direct legal interventions by legislators to control such institutions. Risk management is a process by which bank managers identify, measure, decide and monitor all types of risks. The comprehensive banking risk management system has been designed in such a way that it can be personalized according to the needs of the bank to analyze different risks.

The design of this system is based on service-oriented architecture and using the latest technologies in the field of software design and development to ensure optimal, long-term and reliable operation in banking systems. Accordingly, the comprehensive system consists of the following modules:

تحلیلگر ریسک
Operational risk: calculation of operational risk and all settings and
Its features are made in this module
Credit risk: calculation of credit risk and all settings and
Its features are made in this module
Liquidity risk: calculation of liquidity risk and all adjustments and
Its features are made in this module