Case Studies

Solutions Case Studies

NDB Bank

NDB is a Sri Lankan-based bank with more than LKR 550bn in assets. It is one of the first banks in Sri Lanka to have a dedicated operational risk function.

European Bank

This anonymous case study is a retail banking client based in mainland Europe. RiskBusiness has worked with the client since 2007, providing a variety of services, including risk advisory and several core modules from the Graci solution.

Retail Bank

This UK bank became a registered bank in 2016, but began operating in 2004, initially as a specialist mortgage provider. It recently expanded its offering to include retail banking and currently has more than £0.75bn in assets and 150+ employees at its London headquarters. In 2019, the bank secured a £60m investment from a leading global alternative investment firm. RiskBusiness has been working with the bank since 2016, when it was in the process of applying for its banking licence.

Novia Financial

Novia Financial is a wealth management service dedicated to investment advisors and their clients. The risk and compliance teams at Novia subscribe to the Risk and Compliance modules of Graci, but primarily make use of the Incident Management and Internal Loss Data functionality.

GRC20/20 Solutions Perspective

GRC 20/20 Research, LLC (GRC 20/20) provides clarity of insight into governance, risk management, and compliance (GRC) solutions and strategies through objective market research, benchmarking, training, and analysis. We provide independent and objective insight into leading GRC practices and processes, including market dynamics and intelligence; risk, regulatory and technology trends; competitive landscapes; market sizing; expenditure priorities; and mergers and acquisitions.

GRC 20/20 interviewed a number of RiskBusiness clients about our solutions and developed a Solutions Perspective, an independent analyst research paper that looked at the RiskIntelliSet by RiskBusiness and its capabilities and benefits.