FinSutra · Risk
The AI CRO: every risk of the institution in one place, from locked, four-eyes numbers.
32 risk desks across credit, market, liquidity, capital, operational, cyber, model and third-party risk, with retail, investment banking, asset management and fintech packs. Part of FinSutra: one thread through the whole institution.
Every risk measured from the books, with its trend and threshold
Your risk appetite and limits, set by the Board
Early warnings and stress scenarios before they become losses
Never: Changes a limit or approves a credit on its own. AI prepares; people decide.
Write where you are and where you want to be. The guide reads all six FinSutra command centers and tells you what needs to be done, who in the package does it, and what becomes possible.
Risk reads the ledger; finance books the risk team’s locked loss estimates; assets ties collateral to credit; procurement ties vendors to third-party risk; the CEO sees all five; audit & compliance tests all five. Only locked month-ends cross between them, so every product tells the same story.