SAP Risk Management from SAP

Provides tools for managing risks across an organization with integrated processes to support regulatory compliance, risk assessment, and reporting. Offers dashboards and analysis capabilities.

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Enterprise Risk Management for Risk Management

Integrated solutions for managing risk across the entire organization, providing a holistic view of the bank's risk profile.
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Data Integration and Aggregation
(11 Yes /11 Known /12 Possible features)

Risk Analytics and Modeling
(11 Yes /11 Known /12 Possible features)

Reporting and Dashboards
(7 Yes /7 Known /10 Possible features)

Risk Identification and Assessment
(0 Yes /0 Known /9 Possible features)

Risk Controls and Mitigation
(0 Yes /0 Known /10 Possible features)

Governance, Compliance, and Audit
(0 Yes /0 Known /9 Possible features)

Security and Access Controls
(0 Yes /0 Known /9 Possible features)

Workflow and Collaboration
(0 Yes /0 Known /7 Possible features)

Integration and Interoperability
(0 Yes /0 Known /7 Possible features)

Scalability and Performance
(0 Yes /0 Known /7 Possible features)

User Experience and Support
(0 Yes /0 Known /9 Possible features)

User and Access Management
(0 Yes /0 Known /10 Possible features)

Risk Assessment and Identification
(0 Yes /0 Known /11 Possible features)

Modeling and Analytics
(0 Yes /0 Known /10 Possible features)

Compliance and Regulatory Management
(0 Yes /0 Known /10 Possible features)

Data Integration and Management
(0 Yes /0 Known /10 Possible features)

Risk Mitigation and Control Management
(0 Yes /0 Known /10 Possible features)

Operational Risk Management
(0 Yes /0 Known /10 Possible features)

Credit Risk Management
(0 Yes /0 Known /10 Possible features)

Market Risk Management
(0 Yes /0 Known /10 Possible features)

Reporting and Dashboards
(0 Yes /0 Known /10 Possible features)

Platform, Scalability and Support
(0 Yes /0 Known /10 Possible features)

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Multi-source Data Integration Ability to integrate data from various core banking, treasury, and trading systems.		SAP Risk Management supports integration with multiple SAP and non-SAP systems, implying multi-source data integration as part of enterprise deployment.
Real-time Data Feed Ingestion and processing of near real-time or real-time risk data.		SAP platform offers real-time data feeds when integrated with SAP data landscape.
Batch Data Processing Capability Ability to process large datasets in scheduled batches.		Batch data processing for reports and risk evaluations is a typical SAP backend capability.
Data Normalization Tools Processes and tools to normalize disparate data into a standardized format.		SAP Risk Management includes data normalization tools as part of their ETL and integration processes.
Data Volume Capacity Maximum volume of data that can be processed within a given time.		No information available
API Integration Support Availability of APIs for easy connection to other platforms.		API integration is standard for SAP products for extensibility and integration.
ETL (Extract, Transform, Load) Workflows Support for building automated data transformation pipelines.		ETL workflows are inherent to the SAP Business Technology Platform, which underpins SAP Risk Management.
Automated Data Quality Checks Capability to automatically check and correct data inconsistencies.		Automated data quality checks are part of SAP's integrated data management features.
Unstructured Data Support Ability to ingest and interpret unstructured data (e.g., PDFs, scanned images).		SAP can process both structured and unstructured data via add-on modules and integrations.
Historical Data Archiving Retention and easy retrieval of historical data for back-testing and analysis.		Data archiving and retention are supported in SAP for auditability and compliance.
Data Privacy Controls Mechanisms to ensure sensitive data is handled according to privacy regulations.		Supports data privacy controls and is used by regulated financial institutions globally.
Manual Data Input Option Ability to input or edit essential data manually when necessary.		Allows for manual data input for overrides, adjustments and qualitative risk entries.

Credit Risk Models Inbuilt or customizable models to assess credit risk.		SAP Risk Management offers built-in and configurable credit risk models.
Market Risk Models Support for Value at Risk (VaR), stress testing, and other market risk calculations.		Market risk tools, such as VaR, stress testing, are available or integratable.
Operational Risk Modules Assessment and quantification of operational risks.		Operates with operational risk management modules.
Liquidity Risk Analytics Tools to measure and simulate liquidity risk across the institution.		Liquidity risk measurement is supported via configurable analytics.
Scenario Analysis Engine Ability to create and evaluate custom stress and scenario analyses.		Scenario analysis/stress testing is built-in for risk simulation.
Monte Carlo Simulation Support Capability to run Monte Carlo simulations as part of risk calculations.		SAP can be configured to run Monte Carlo simulations as part of risk analytics.
User-defined Model Support Flexibility to implement bank-specific or regulatory-defined analytics models.		Supports user-defined model configuration for bank-specific or regulatory models.
Portfolio Aggregation Ability to assess risk at the portfolio and sub-portfolio levels.		Offers portfolio and sub-portfolio aggregation for risk reporting.
Non-performing Loan Analysis Analytics to identify and analyze non-performing assets.		Non-performing loan analysis and asset review are standard in financial risk modules.
Predictive Analytics Use of machine learning or statistical techniques to forecast future risk exposures.		Advanced analytics, including predictive/machine learning, can be integrated (SAP Analytics Cloud).
Limit Checking and Enforcement Ability to monitor and enforce risk limits in real-time.		Limit checking and enforcement are part of standard risk controls.
Exposure Calculation Speed Time taken to calculate exposure metrics.		No information available

Regulatory Reporting Templates Pre-defined templates to produce required regulatory disclosures (e.g., Basel III, Dodd-Frank).		Offers standardized regulatory reporting templates (Basel III, etc.)
Customizable Dashboards Interactive dashboards tailored by user or role.		Customizable dashboards are a core feature (SAP Fiori, analytics).
Automated Report Generation Scheduled and on-demand automated report production.		Automated report generation is available on both schedule and demand.
Data Export Formats Supported formats for report export (e.g., PDF, Excel, CSV).		SAP supports multiple export formats (PDF, Excel, CSV, etc.)
Drill-down Capability Ability to explore reports interactively down to granular transaction data.		Drill-down from dashboards and reports is standard functionality.
Mobile Access Access to dashboards and reports from mobile devices.		Access to dashboards and reporting via mobile device is available (mobile apps/SAP Fiori).
Ad Hoc Reporting Support for custom, on-the-fly report creation.		Ad hoc and custom report creation supported within SAP analytics modules.
Visual Analytics Tools Inbuilt charts, graphs, and data visualization components.		No information available
Presentation-Ready Output Direct export to formats usable in board-level presentations.		No information available
Report Scheduling Automated scheduling of regular report distribution.		No information available

Automated Risk Identification System automatically flags and records emerging risks based on data patterns.		No information available
Manual Risk Entry and Categorization Users can enter, describe, and classify risks manually.		No information available
Risk Taxonomy Management Flexible, hierarchical categorization of risk types.		No information available
Risk Register Central repository to track and manage all identified risks.		No information available
Qualitative Risk Assessment Tools Facilities to score or rate risks based on qualitative criteria (likelihood, impact, etc.).		No information available
Automated Risk Scoring Automatic assignment of risk scores based on preset algorithms.		No information available
Alert and Notification System Notification to relevant parties when new risks are logged or thresholds breached.		No information available
Risk Appetite Alignment Compatibility checks of identified risks against board-approved risk appetite.		No information available
Third-party Risk Assessment Ability to assess risks posed by external vendors and partners.		No information available

Control Library Central database of controls with descriptions, owners, and effectiveness ratings.		No information available
Action Tracking and Workflow Features to track mitigation actions, assign owners, and monitor deadlines.		No information available
Automated Control Testing Automated assessment of control operating effectiveness.		No information available
Audit Trail for Control Changes Logging of all modifications to controls for compliance and transparency.		No information available
Incident Management Integration Linking risk controls to incident or loss event records.		No information available
Control Effectiveness Scoring Mechanism to rate and report effectiveness of controls.		No information available
Remediation Plan Automation Automated reminders and workflow for outstanding remediation actions.		No information available
Control Ownership Assignment Ability to designate owners and stakeholders for each control.		No information available
Evidence Collection Support Ability to attach documentation or evidence to control records.		No information available
Risk Treatment Tracking Monitor progress and results of selected risk mitigation treatments.		No information available

Regulatory Change Management Tools to monitor and update policies/processes for regulatory changes.		No information available
Compliance Checklist Module Interactive modules to manage and complete compliance requirements.		No information available
Policy Document Management Facility to store, distribute, and update risk policies and procedures.		No information available
Automated Control Mapping Auto-mapping of risks and controls to relevant regulatory requirements (e.g., SOX, Basel).		No information available
Internal Audit Workflow Integration Integration with internal audit plans, findings, and follow-ups.		No information available
Compliance Monitoring Alerts Notifications for lapses or upcoming compliance obligations.		No information available
Audit Trail Logging Comprehensive logs of user actions for traceability and audit purposes.		No information available
Attestation Management Ability to record user sign-offs on policies, controls, or process changes.		No information available
External Reporting Tools Support for required interfaces with regulators and industry bodies.		No information available

Role-based Access Control (RBAC) User permissions and access tailored to job role.		No information available
Multi-factor Authentication Multiple verification steps for user login.		No information available
Encryption of Data at Rest Data stored in the platform is encrypted.		No information available
Encryption of Data in Transit Data exchanged with the platform is encrypted.		No information available
Single Sign-On Support Integration with enterprise authentication (SSO/AD/LDAP).		No information available
Granular User Permissioning Ability to specify access rights at module or data level.		No information available
Session Timeouts Automatic log-off after periods of inactivity.		No information available
User Access Audit Logs Tracking of login, logout, and user activity.		No information available
Segregation of Duties Enforcement Prevents conflicting roles from being assigned to the same user.		No information available

Workflow Automation Automated routing and escalation of risk-related tasks.		No information available
Task Assignment and Tracking Assign and monitor activities related to risk management.		No information available
Commenting and Discussion Tools Facilities for team collaboration and communication on risk records.		No information available
Notification Systems In-platform and email notifications on workflow progress and deadlines.		No information available
Role Escalation Paths Automated escalation of issues to higher authorities when needed.		No information available
Workflow Customization Ability to tailor workflows to match organization-specific processes.		No information available
Calendar Integration Sync with calendars for deadlines, reviews, and meetings.		No information available

Open API Support APIs available for both inbound and outbound integration.		No information available
Pre-built Connectors Ready-to-use integrations with widely used banking platforms and ERPs.		No information available
Third-party Data Integration Ability to ingest data feeds from market data providers and rating agencies.		No information available
Bulk Import/Export Tools Import or export large data sets in various formats.		No information available
Cloud Platform Support Compatible with major cloud providers (AWS, Azure, GCP).		No information available
On-premises Deployment Option Available as an on-premise install for banks with strict data residency requirements.		No information available
Mobile App/API Integration Integration with mobile apps and APIs for remote access.		No information available

Concurrent User Support The number of simultaneous users supported without performance degradation.		No information available
System Uptime Guaranteed service availability over a defined time period.		No information available
Response Time Time to retrieve or save risk data.		No information available
Load Balancing Automatic distribution of work across servers for high performance.		No information available
Horizontal Scalability Ability to increase capacity by adding more servers or resources.		No information available
Disaster Recovery Capability Ability to restore operations quickly after major system failure.		No information available
Data Backup Frequency Interval between automated data backups.		No information available

Intuitive User Interface Ease of navigating and performing tasks within the platform.		No information available
Role-based User Interfaces Customized views and features available depending on the user's role.		No information available
Multilingual Support Availability of the platform in multiple languages.		No information available
Contextual Help and Tooltips In-line help and guidance for forms and features.		No information available
Video and Written Training Materials Access to training resources for onboarding and ongoing learning.		No information available
Dedicated Customer Success Team Access to a team for onboarding, training, and support.		No information available
24/7 Support Availability Ability to obtain technical or functional assistance at any time.		No information available
User Community Portal Access to a collaborative portal for users to exchange best practices.		No information available
Feedback and Feature Request Tools Facility for users to submit feedback or request new features.		No information available

Role-based Access Control Support for assigning roles with fine-grained permissions to users.		No information available
Multi-factor Authentication Requirement for multiple identity verification factors for secure access.		No information available
Single Sign-On (SSO) Integration Ability to connect with enterprise identity providers to enable SSO.		No information available
User Activity Audit Trail Captures and stores detailed logs of all user actions for compliance.		No information available
Password Policy Management Controls enforcing password length, complexity, and expiry.		No information available
User Provisioning Automation Automated onboarding and offboarding of users based on HR systems.		No information available
Session Timeout/Control Automatic logoff after defined inactivity periods.		No information available
Access Review and Certification Functionality to periodically review and certify user access rights.		No information available
Delegated Administration Allows delegation of administrative tasks to designated users.		No information available
Separation of Duties Enforces separation of critical duties to reduce fraud risks.		No information available

Risk Register Management Centralized cataloging of risks with metadata like owner, category, and risk level.		No information available
Risk Scoring Methodologies Configurable approaches for calculating inherent and residual risk scores.		No information available
Qualitative Risk Assessments Supports narrative and descriptive assessments of risks.		No information available
Quantitative Risk Analysis Enables numerical evaluation including financial impact and probability.		No information available
Monte Carlo Simulations Supports stochastic simulations for estimating risk outcome distributions.		No information available
Risk Taxonomy Customization Ability to customize risk categories and subcategories.		No information available
Heat Map Visualization Graphical visualization of risk levels across all business units.		No information available
Automated Risk Detection Uses algorithms to flag emerging risks from transaction or market data.		No information available
Issue and Incident Capture Ability to log and track operational risk events/incidents.		No information available
Scenario Analysis Tools Functionality for impact analysis of hypothetical risk events.		No information available
Self-Assessment Workflows Supports recurring risk self-assessment by business units.		No information available

Custom Model Creation Enables users to define and deploy bespoke risk models.		No information available
Model Version Control Maintains version history and supports rollbacks of risk models.		No information available
Integrated Stress Testing Ability to simulate stress scenarios and measure impact on portfolios.		No information available
Sensitivity Analysis Tools for assessing how changes in assumptions affect risk output.		No information available
Backtesting Framework Provides historical validation of model performance.		No information available
Model Calibration Tools Enables periodic tuning of parameters against actual data.		No information available
Data Visualization Dashboards Interactive dashboards for analytics, trends, and key indicators.		No information available
Embedded Machine Learning Uses AI/ML for risk classification, prediction, or anomaly detection.		No information available
Advanced Reporting Custom or scheduled risk and compliance reports with export options.		No information available
Speed of Model Computation Average time taken for complex model runs.		No information available

Regulatory Framework Mapping Ability to map risks and controls to specific regulations (e.g., Basel, SOX).		No information available
Regulation Update Alerts Automatic notifications for regulatory changes relevant to the business.		No information available
Automated Regulatory Reporting Generates reports in formats required by different regulators.		No information available
Compliance Calendar Tracks and alerts for upcoming compliance deadlines and deliverables.		No information available
Audit Trail Comprehensive logging of all compliance-related activities and changes.		No information available
Policy Management Centralized control for creating, reviewing, and disseminating risk management policies.		No information available
KYC/AML Integration Integration support for Know Your Customer (KYC) and Anti Money Laundering (AML) workflows.		No information available
Regulatory Gap Analysis Identifies areas where processes fall short of regulatory expectations.		No information available
Export To Regulatory Portals One-click export of reports in formats accepted by supervisory authorities.		No information available
Attestation Workflows Functionality for compliance certificate review and attestation processes.		No information available

Multi-source Data Integration Supports connections to various data sources (core banking, trading, market feeds, etc.).		No information available
Real-time Data Ingestion Processes and analyzes data as it flows in, with minimal delay.		No information available
Batch Data Upload Support Allows for periodic uploads of large data sets.		No information available
Data Quality Management Assesses and manages completeness, accuracy, and consistency of data.		No information available
Master Data Management Centralizes reference data for risk categories, products, and counterparties.		No information available
APIs for Data Exchange Well-documented REST/SOAP APIs for integration with other enterprise systems.		No information available
Data Encryption At Rest/In Transit Ensures all sensitive data is encrypted during storage and transmission.		No information available
ETL Process Speed Average time required for extract-transform-load cycles.		No information available
Data Retention Policy Enforcement Automates archival and deletion as per regulatory requirements.		No information available
Data Lineage & Traceability Tracks the origin, transformations, and usage of all key data fields.		No information available

Control Library Central repository of controls mapped to risks/regulations.		No information available
Control Effectiveness Testing Automated or manual assessment of control adequacy and effectiveness.		No information available
Action Plan Management Tracking and assignment of remediation tasks for control gaps.		No information available
Policy and Procedure Documentation Storage and distribution of related risk management policies.		No information available
Automated Risk Control Self-Assessment (RCSA) Periodic self-review and rating of risk controls by business units.		No information available
Mitigation Workflow Automation Automates processes for identifying and remediating risks.		No information available
Mitigation Effect Tracking Measures and documents effectiveness of implemented mitigations.		No information available
Exception Management Logs, tracks, and escalates deviations or exceptions to control processes.		No information available
Automated Reminders System-generated reminders for upcoming and overdue mitigation tasks.		No information available
Continuous Monitoring of Controls Use of automated monitoring to validate ongoing control performance.		No information available

Incident Management Workflow Provides end-to-end tracking from incident detection to resolution.		No information available
Loss Data Collection Records and aggregates loss events by category, cause, and amount.		No information available
Key Risk Indicators (KRIs) Configurable indicators for ongoing risk exposure monitoring.		No information available
Incident Notification System Automated notification to stakeholders on important events/incidents.		No information available
Incident Resolution Time Monitoring Average time to closure for operational risk incidents.		No information available
Near Miss Capture Records potential incidents that could have led to losses.		No information available
Root Cause Analysis Tools Helps identify underlying causes of operational loss events.		No information available
Scenario Testing for Operational Events Simulation and response planning for critical operational risks.		No information available
Integration With Workflow Systems Supports linking incident records to workflow/ticketing tools.		No information available
Automated Escalation Rules Systematic escalation of high impact/priority incidents.		No information available

Exposure Calculation Automated computation of counterparty and portfolio exposures.		No information available
Credit Rating Integration Ability to import ratings from agencies or internal models.		No information available
Credit Limits Management Definition, monitoring, and enforcement of internal and regulatory limits.		No information available
Concentration Risk Analysis Identification and visualization of credit concentration risks.		No information available
Collateral Management Linking exposures with real-time collateral positions and values.		No information available
Probability of Default (PD) Modeling Utilizes statistical models to predict probability of borrower default.		No information available
Loss Given Default (LGD) Calculation Estimates loss severity assuming default occurs.		No information available
Exposure at Default (EAD) Calculation Assesses amount at risk when default occurs.		No information available
Limit Breach Notification Alerts on breaches of credit limits or adverse rating changes.		No information available
Credit Application Workflow Integration Integrates with origination and approval workflows for holistic view.		No information available

Value-at-Risk (VaR) Calculation Single or multi-factor methodologies for market risk estimation.		No information available
Stress Testing for Market Risk Simulations of extreme but plausible market conditions.		No information available
Real-time Market Data Integration Connects to market data providers for up-to-date valuations.		No information available
Risk Factor Sensitivity Analysis Assess risk to market variables such as interest rates or volatilities.		No information available
Mark-to-Market Valuation Automated daily revaluation of trading positions.		No information available
Limit Monitoring & Breach Alerts Tracks market risk limits and signals threshold breaches.		No information available
Market Risk Reporting Provides comprehensive reporting tools with export capabilities.		No information available
Scenario Analysis for Trading Portfolios Simulates impact of market shifts on trading books.		No information available
Integration With Front/Back Office Systems Links with trading, treasury, or accounting systems for data sharing.		No information available
Portfolio Aggregation Speed Time taken to aggregate positions and calculate exposures.		No information available

Custom Report Builder Drag-and-drop tools for designing bespoke reports.		No information available
Scheduled Reporting Ability to schedule automated generation and delivery of reports.		No information available
Interactive Dashboards Live dashboards with drill-down and filtering options.		No information available
Self-service Analytics Business users can create analytics queries without IT intervention.		No information available
Mobile Reporting Support for viewing and interacting with reports on mobile devices.		No information available
Export Formats Supported Options for exporting reports in various formats (PDF, XLSX, CSV, etc.).		No information available
Dashboard Refresh Rate Frequency of data refresh in dashboards.		No information available
Role-based Report Distribution Configurable rules for distributing reports to appropriate users.		No information available
Key Metric Alerts System-driven notifications when critical thresholds are breached.		No information available
Ad-hoc Report Generation Speed Time taken to generate an unexpected or impromptu report.		No information available

On-premises and Cloud Deployment Flexibility to deploy solution in the cloud, on-premise, or hybrid mode.		No information available
High Availability Architecture Resilient design ensuring minimal downtime.		No information available
Disaster Recovery and Backup Automated backup and recovery capabilities to ensure business continuity.		No information available
Horizontal Scalability Supports adding hardware or cloud resources to expand capacity.		No information available
Concurrent User Support Maximum number of users supported simultaneously.		No information available
Performance SLAs Guaranteed system response and uptime commitments from vendor.		No information available
24/7 Customer Support Round-the-clock support services from the vendor.		No information available
Product Training Resources Availability of onboarding, documentation, and training materials.		No information available
Localization and Language Support Multi-language interface and support for regional formats.		No information available
Active User Community Vendor maintains forums, knowledge bases, or user groups for support.		No information available

SAP Risk Management from SAP

Product analysis by function

Enterprise Risk Management for Risk Management

Data Integration and Aggregation (11 Yes /11 Known /12 Possible features)

Risk Analytics and Modeling (11 Yes /11 Known /12 Possible features)

Reporting and Dashboards (7 Yes /7 Known /10 Possible features)

Risk Identification and Assessment (0 Yes /0 Known /9 Possible features)

Risk Controls and Mitigation (0 Yes /0 Known /10 Possible features)

Governance, Compliance, and Audit (0 Yes /0 Known /9 Possible features)

Security and Access Controls (0 Yes /0 Known /9 Possible features)

Workflow and Collaboration (0 Yes /0 Known /7 Possible features)

Integration and Interoperability (0 Yes /0 Known /7 Possible features)

Scalability and Performance (0 Yes /0 Known /7 Possible features)

User Experience and Support (0 Yes /0 Known /9 Possible features)

User and Access Management (0 Yes /0 Known /10 Possible features)

Risk Assessment and Identification (0 Yes /0 Known /11 Possible features)

Modeling and Analytics (0 Yes /0 Known /10 Possible features)

Compliance and Regulatory Management (0 Yes /0 Known /10 Possible features)

Data Integration and Management (0 Yes /0 Known /10 Possible features)

Risk Mitigation and Control Management (0 Yes /0 Known /10 Possible features)

Operational Risk Management (0 Yes /0 Known /10 Possible features)

Credit Risk Management (0 Yes /0 Known /10 Possible features)

Market Risk Management (0 Yes /0 Known /10 Possible features)

Reporting and Dashboards (0 Yes /0 Known /10 Possible features)

Platform, Scalability and Support (0 Yes /0 Known /10 Possible features)