Institutions
Start with who owns the risk.
Different institutions need different evidence. Banks need model-risk replay, family offices need total-portfolio clarity, public-sector teams need physical-to-financial context, and control functions need sealed diagnostic packets.
A · Banks & buy-side
Risk, portfolio, MRM and investment-committee workflows.
B · Public capital & resilience
Solvency, sovereign, city and infrastructure exposure.
C · Corporate control
Loss maps, forensic governance, compliance and audit.
D · AI & platform owners
KYA, agent oversight and governed risk infrastructure.
Fifteen mandates. One evidence discipline.
Whatever seat you hold – trading book, trustee, MLRO, city CFO – the route below shows what we compute for you and what evidence you take to your committee.
A · Banks & buy-side
Owners of market, portfolio, manager and client-mandate risk.
Banks & financial institutions
SeatTrading book, treasury, ALM and MRM teams.
Committee takesChallenger report and replay hash beside the incumbent number.
Asset managers
SeatCIO, PM, risk and investment-committee teams.
Committee takesPortfolio tail pack and manager-risk attribution for IC minutes.
Independent & External Asset Managers (EAM)
SeatIndependent managers, EAMs and supervisory-audit owners.
Committee takesClient mandate risk sheet and supervisory-audit evidence pack.
Hedge funds & QIS
SeatQuant, QIS, portfolio risk and model-validation teams.
Committee takesModel-validation memo and scenario replay table for risk review.
Family offices
SeatPrincipal, CIO, family-office operations and adviser oversight.
Committee takesConsolidated exposure map and bank/custodian reconciliation brief.
Pension funds
SeatTrustees, CIO office, ALM and liquidity-risk teams.
Committee takesTrustee risk brief and liquidity-stress appendix for long-horizon review.
B · Public capital & resilience
Owners of solvency, sovereign exposure and public resilience.
Insurance & reinsurance
SeatCRO, investment book, solvency and catastrophe-risk teams.
Committee takesSolvency stress note and physical-to-financial exposure appendix.
Sovereign & public sector
SeatFinance ministries, debt offices, central banks and supervisors.
Committee takesSovereign posture brief and macro/FX shock register.
Governments & National Resilience
SeatNational resilience teams.
Committee takesNational dependency paths, continuity and resilience evidence.
Sovereign wealth funds
SeatSovereign fund CIO, strategy, allocation and manager oversight.
Committee takesAllocation shock memo and country/manager concentration map.
Cities & critical infrastructure
SeatCity CFO, infrastructure, resilience and dependency teams.
Committee takesInfrastructure dependency map and resilience-priority brief.
C · Corporate control
Owners of balance-sheet control, leakage, AML and forensic evidence.
Corporates & treasury
SeatGroup CFO, treasury, tax, sanctions and supply-chain control teams.
Committee takesTreasury exposure register and loss-control action queue.
Audit, compliance & forensics
SeatAudit committee, internal audit, MLRO, sanctions and forensic teams.
Committee takesForensic case map and escalation ledger for control committee.
D · AI & platform owners
Owners of agent mandates, platform boundaries and governed infrastructure.
AI-governance teams
SeatAI governance, model-risk, platform control and agent owners.
Committee takesAgent mandate register and refusal-gate evidence tape.
Technology & platform owners
SeatCTO, platform owner, risk-compute and governance architecture teams.
Committee takesIntegration boundary memo and governance overlay route map.
Bring your mandate.
One institution, one accountable proof path: a pilot on your data, a claim matrix your committee can read, and evidence that replays without us in the room.