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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

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GDPR

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HIPAA

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CCPA

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BASE III

Managing Risk at Every Level

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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.

 

1.1
Seamless Data Integration
1.2
Regulatory Risk Alerts
2.1
AI/ ML-based Early Warning Systems
2.2
Automated Covenant Monitoring
AI-Powered-Insights
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.

 

2.1
Comprehensive Risk Mapping with AI
2.2
Continuous Monitoring
4.5
Automated Compliance Tracking
2.4
AI-Driven Due Diligence
2.5
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.

 

3.1
Seamless Data Integration
4.5
Regulatory Risk Alerts
3.3
AI/ ML-based Early Warning Systems
3.4-1
Automated Covenant Monitoring
3.5
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.

 

4.1-1
Seamless Data Integration
4.2
Regulatory Risk Alerts
4.3-1
AI/ ML-based Early Warning Systems
2.2
Automated Covenant Monitoring
3.2
AI-Powered Insights
4.6
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.

 

5.1-1
Seamless Data Integration
4.2
Regulatory Risk Alerts
5.3
AI/ ML-based Early Warning Systems
5.4
Automated Covenant Monitoring
5.5
AI-Powered Insights

Let’s Build Your
Scalable Data Platform Together

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The Covasant Edge

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AI-Driven Efficiency

Automates risk, compliance, and governance.

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Continuous Risk Monitoring

100% real-time regulatory oversight.

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Fraud & Anomaly Detection

Identifies financial threats instantly.

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Seamless Cloud Integration

Scales effortlessly with your data and business needs

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Time for Innovation

Automate the heavy lifting and focus on AI & analytics

Let’s build the future together