Xrossglobal Financial

Learn more about our Risk Advisory & AI powered Risk Management Systems

Welcome to Xrossglobal Financial
(*Please note this is NOT a live website, for Proof of Concept testing only.)

Risk Management solutions & Artificial Intelligence
for Financial Institutions

Welcome to Xrossglobal

We provide Risk & Compliance Management solutions that leverage Process Automation and Artificial Intelligence capabilities to deliver integrated management of Risks, Regulatory Obligations, Processes and Controls. We can also support your organisation through our Risk Consultancy & Training services.

Our integrated Risk systems provide automation of Process Mapping, Risk Identification, Control Assessment, Compliance Plans and Automated Reporting across various value-chains found in Banks, Brokerages, Exchanges and Investment Managers.

Products & Services

The Systems and Consultancy we offer are designed to make Risk & Compliance processes for Financial Institutions simpler, faster and intelligent!

We deliver new Risk systems that are ready to go straight out-of-the-box from or can be integrated with existing Risk systems such as IBM Openpages or others.

Compliance Obligations

Automated Regulatory Compliance

Automate creation of Obligations Registers & Compliance Plans

Operational Risk Management

Automated Risk Profile Management

Automate your RCSA profile from end-to-end (Processes, Systems, Risks, Controls, Incidents, Issues & Ops Risk Capital)

Trade Surveillance & Communications monitoring

Use AI & Machine Learning to monitor trading activity and detect Unauthorized Trading, Market Misconduct and poor Customer Conduct.

Mitigate the risk of punitive Regulatory Fines!

Value-Chain Process Mapping

AI assisted mapping of Process-flows, Risks & Controls across your Value-chains.

Risk Management Consultancy and Training

We provide Risk Consultancy and Training to Financial Institutions in the design and implementation of Risk Management Frameworks, Governance, Policies, Procedures and Training for your Risk Professionals.

Financial Risks & XVA Management

Describe your product or give more information.

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Welcome to Xrossglobal Financial (*Please note this is NOT a live website, for Proof of Concept testing only.)