From Complexity
to Control,
Master Risk
and Compliance.
Take control now
Risk & Compliance Are More Complex Than Ever - Here’s
How to Stay Ahead.
Managing risk and compliance in the financial sector has never been more challenging. From navigating a fragmented regulatory landscape to keeping up with constant updates, the pressures on your team and resources are immense. Manual processes slow you down, legacy systems block innovation, and real-time compliance feels like a moving target. Add to this the shortage of skilled talent and rising costs, and the stakes couldn’t be higher.
At Covasant, we understand these challenges.
With AI-driven solutions tailored for the financial industry, we help you streamline operations, enhance compliance, and stay ahead.
Ensuring Compliance with Evolving Regulations

GDPR

HIPAA

CCPA

BASE III
Managing Risk at Every Level
Lorem ipsum dolor sit amet, consectetur adipiscing elit. Duis accumsan velit sit amet sagittis malesuada.
Lorem ipsum dolor sit amet, consectetur adipiscing elit. Duis accumsan velit sit amet sagittis malesuada.
Lorem ipsum dolor sit amet, consectetur adipiscing elit. Duis accumsan velit sit amet sagittis malesuada.
Lorem ipsum dolor sit amet, consectetur adipiscing elit. Duis accumsan velit sit amet sagittis malesuada.
Lorem ipsum dolor sit amet, consectetur adipiscing elit. Duis accumsan velit sit amet sagittis malesuada.
Risk Monitoring for Smarter Decisions
Market volatility, regulatory shifts, and changing borrower behavior make real-time portfolio oversight essential. Yet, traditional risk monitoring often falls short, struggling to detect emerging threats before they escalate.
Covasant’s AI-powered portfolio risk solution provides the intelligence and automation needed to stay ahead.
Seamless Data Integration |
Regulatory Risk Alerts |
AI/ ML-based Early Warning Systems |
Automated Covenant Monitoring |
AI-Powered Insights |
Oversight for Smarter Third-Party Management
Vendor relationships are essential, but they also introduce hidden risks—from compliance gaps to operational disruptions. Without real-time oversight, financial institutions struggle to track supplier dependencies, assess risk exposure, and ensure regulatory adherence.
Covasant’s AI-powered vendor risk solution automates risk mapping, enhances transparency, and streamlines compliance, helping you mitigate third-party risks with confidence.
Comprehensive Risk Mapping with AI |
Continuous Monitoring |
Automated Compliance Tracking |
AI-Driven Due Diligence |
Smart Risk Prioritization |
T&E Compliance and Fraud Prevention
Unmonitored employee spending, policy violations, and fraudulent claims can drain financial resources and expose organizations to regulatory scrutiny. Traditional auditing methods often fail to detect hidden risks, making real-time oversight essential.
Covasant’s AI-powered solution brings automation, intelligence, and precision to employee risk management—helping you prevent fraud, ensure compliance, and improve financial accountability.
Seamless Data Integration |
Regulatory Risk Alerts |
AI/ ML-based Early Warning Systems |
Automated Covenant Monitoring |
AI-Powered Insights |
Governance for Accuracy and Compliance
Financial models power critical decisions, but poor governance, undetected bias, and outdated validation processes can lead to costly regulatory penalties and flawed insights. Manual oversight is slow and inconsistent, making real-time monitoring essential.
Covasant’s AI-powered model governance solution automates validation, enhances transparency, and ensures compliance—so you can trust your models with confidence.
Seamless Data Integration |
Regulatory Risk Alerts |
AI/ ML-based Early Warning Systems |
Automated Covenant Monitoring |
AI-Powered Insights |
AI-Powered Insights |
Optimization for Scalable, Cost-Efficient Data Management
Inefficient data pipelines slow down operations, drive up cloud costs, and create compliance risks. Manual reviews are time-consuming and fail to catch performance bottlenecks, leading to escalating technical debt.
Covasant’s AI-powered solution streamlines data pipeline management, ensuring efficiency, reliability, and cost control.
Seamless Data Integration |
Regulatory Risk Alerts |
AI/ ML-based Early Warning Systems |
Automated Covenant Monitoring |
AI-Powered Insights |
Let’s Build Your
Scalable Data Platform Together
The Covasant Edge
AI-Driven Efficiency
Automates risk, compliance, and governance.
Continuous Risk Monitoring
100% real-time regulatory oversight.
Fraud & Anomaly Detection
Identifies financial threats instantly.
Seamless Cloud Integration
Scales effortlessly with your data and business needs
Time for Innovation
Automate the heavy lifting and focus on AI & analytics