CASE STUDY

Dynamic Customer Risk Management and Reporting

CLIENT PROFILE

Our client provides investment fund administration services to hundreds of funds with asset values in excess of $25bn.

CLIENT REQUIREMENT

Our client struggled to risk rate their exposure to each investment fund because they were unable to calculate in real time the risk profiles of all investors, and other fund functionaries including the fund manager, investment advisor, promoter and custodian to the fund. In addition, they also wanted to aggregate the risk profiles of each person and entity connected with a fund so that they could understand in real time the risk to which they were exposed as the fund administrator.

RISK SCREEN SOLUTION

Risk Screen’s Enterprise solution was implemented allowing all of the data held by the administrator to be aggregated onto a single platform whereupon it was monitored dynamically, and reports were generated on individuals or groups of connected parties to funds so that management decisions became fully informed.

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