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From Complexity to
Control - Master Risk
and Compliance.

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Risk & Compliance Are More
Complex Than Ever
Here’s How to Stay Ahead.

Managing risk and compliance in the financial sector has never been more challenging. From navigating a fragmented regulatory landscape to keeping up with constant updates, the pressures on your team and resources are immense. Manual processes slow you down, legacy systems block innovation, and real-time compliance feels like a moving target. Add to this the shortage of skilled talent and rising costs, and the stakes couldn’t be higher. 

At Covasant, we understand these challenges.
With AI-driven solutions tailored for the financial industry, we help you streamline operations, enhance compliance, and stay ahead.

Ensuring Compliance with
Evolving Regulations

GDPR 

GDPR

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HIPAA 

HIPAA

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CCPA 

CCPA

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BASE-III 

BASE III

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Managing Risk at Every Level

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Risk Monitoring for Smarter Decisions

Market volatility, regulatory shifts, and changing borrower behavior make real-time portfolio oversight essential. Yet, traditional risk monitoring often falls short, struggling to detect emerging threats before they escalate.

Covasant’s AI-powered portfolio risk solution provides the intelligence and automation needed to stay ahead.

 

Vector
Seamless Data Integration
Vector-1
Regulatory Risk Alerts
Layer 19
AI/ ML-based Early Warning Systems
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Automated Covenant Monitoring
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AI-Powered Insights

Oversight for Smarter Third-Party Management

Vendor relationships are essential, but they also introduce hidden risks—from compliance gaps to operational disruptions. Without real-time oversight, financial institutions struggle to track supplier dependencies, assess risk exposure, and ensure regulatory adherence.

Covasant’s AI-powered vendor risk solution automates risk mapping, enhances transparency, and streamlines compliance, helping you mitigate third-party risks with confidence.

 

ML-based Early Warning Systems
Comprehensive Risk Mapping with AI
Continuous Monitoring
Continuous Monitoring
Automated Compliance Tracking
Automated Compliance Tracking
AI-Driven Due Diligence
AI-Driven Due Diligence
Smart Risk Prioritization
Smart Risk Prioritization

T&E Compliance and Fraud Prevention

Unmonitored employee spending, policy violations, and fraudulent claims can drain financial resources and expose organizations to regulatory scrutiny. Traditional auditing methods often fail to detect hidden risks, making real-time oversight essential.

Covasant’s AI-powered solution brings automation, intelligence, and precision to employee risk management—helping you prevent fraud, ensure compliance, and improve financial accountability.

 

AI-Powered Fraud Detection
AI-Powered Fraud Detection
Automated Compliance Monitoring
Automated Compliance Monitoring
Holistic T&E Oversight
AI/ ML-based Early Warning Systems
Group 465
Travel Risk Assessment
Advanced AI Models with pre-built algorithms
Advanced AI Models with pre-built algorithms 

Governance for Accuracy and Compliance

Financial models power critical decisions, but poor governance, undetected bias, and outdated validation processes can lead to costly regulatory penalties and flawed insights. Manual oversight is slow and inconsistent, making real-time monitoring essential.

Covasant’s AI-powered model governance solution automates validation, enhances transparency, and ensures compliance—so you can trust your models with confidence.

 

Vector
Centralized Model Inventory
AI-Powered Validation
AI-Powered Validation
Layer 19
Automated Stress Testing
Real-Time Performance Monitoring
Real-Time Performance Monitoring
Regulatory Compliance
Regulatory Compliance
Agentic AI Automation
Agentic AI Automation

Optimization for Scalable, Cost-Efficient Data Management

Inefficient data pipelines slow down operations, drive up cloud costs, and create compliance risks. Manual reviews are time-consuming and fail to catch performance bottlenecks, leading to escalating technical debt.

Covasant’s AI-powered solution streamlines data pipeline management, ensuring efficiency, reliability, and cost control.

 

Automated ETL Code Reviews
Automated ETL Code Reviews
AI-Driven Optimization
AI-Driven Optimization
Real-Time Anomaly Detection
Real-Time Anomaly Detection
Standardized Best Practices
Standardized Best Practices
Seamless Cloud Integration
Seamless Cloud Integration

Let’s Build Your
Scalable Data Platform Together

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The Covasant Edge

Group 297

AI-Driven Efficiency

Automates risk, compliance, and governance.

Group 276

Continuous Risk Monitoring

100% real-time regulatory oversight.

Fraud

Fraud & Anomaly Detection

Identifies financial threats instantly.

cloud

Seamless Cloud Integration

Scales effortlessly with your data and business needs

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Time for Innovation

Automate the heavy lifting and focus on AI & analytics

Let’s Build Your
Scalable Data-
Platform Together