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Crisil partners with Open Orbit to deliver integrated process, risk and controls transformation solutions
Optimised Management of Non-Financial Risks
Enterprise Risk Management
Technology Risk
Risk Data and Reporting
Risk Transformation
Financial Crime Management
Operational Risk Management
Regulatory Risk and Compliance
Deep domain expertise across risk disciplines Global pool of risk practitioners with experience ranging across industry, consulting and regulatory Scalable and flexible operating models customised to suit client requirements
Global footprint with multi-language support spanning various time zones Access to proprietary platforms and automation tools to deliver efficiencies
A robust data protection and compliance framework that can emulate clients' in-house standards Proven capability in delivering risk solutions leveraging advanced analytics and digital enablers
Operational Risk Management: Keeping it real
Operational Risk Management: Back to the future
Reimagining the operational risk management paradigm
Transaction Reporting
Using machine learning to solve data imbalance in AML L1 alerts
Blockchain in trade finance
Supporting a Bank's Digital Transformation by revamping its Risk Control Framework
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Integrating Risk Management across Business Lines and Risk Domains
Protecting against Reputational, Regulatory and Financial Losses through enhanced AML Monitoring
Helping a Large North American Bank resolve customer complaints about False Positives in Payment Fraud Monitoring
Validating and Enhancing the Wire Payment Fraud Detection Model for a Large US Financial Institution
Upgrading a UK Bank’s Trade Surveillance to make it more Effective, Efficient and Compliant with New Regulations
Strengthening Market Abuse and Trade Surveillance Controls to adhere with MAR
Helping an EU Bank Holding Company reduce losses and False Positives in Transaction Fraud
AML Model Validation for a US Bank Holding Company
Helping a Global Investment Bank address dangerous deficiencies in AML and KYC
Validating a US Bank's Internal Fraud Model for submission to Regulators
Helping a UK Bank Holding Company remedy shortcomings in AML Transaction Monitoring
Transforming the Risk and Compliance function of a Global Bank
Enhancing Risk Management and drastically reducing costs by rebuilding and eliminating redundancies in Risk and Control
Cutting costs and enhancing performance by centralizing Corporate functions
Transforming and upgrading Risk and Compliance Controls for a Leading Australian Bank’s Wealth Management Unit
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