at Financial Technnology Year
This content is provided by FinTechBenchmarker.com who are responsible for the content. Please contact them if you have any questions.
Algorithmics from SS&C Technologies
Enterprise risk management platform for banks with integrated market risk, credit risk, liquidity risk, and ALM capabilities. Features include risk analytics, scenario modeling, stress testing, regulatory compliance, and risk reporting.
Product analysis by function
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.
More like this ...
Data Integration and Aggregation
(10 Yes /10 Known /12 Possible features)
Multi-source Data Integration
Ability to integrate data from various core banking, treasury, and trading systems.
Yes - has this feature
Algorithmics platform indicates ability to integrate data from core banking, trading, and other systems as part of enterprise risk management offering.
Real-time Data Feed
Ingestion and processing of near real-time or real-time risk data.
Yes - has this feature
Described as supporting real-time risk calculations and analytics, implying real-time data ingestion capabilities.
Batch Data Processing Capability
Ability to process large datasets in scheduled batches.
Yes - has this feature
Batch data processing is standard for risk and regulatory platforms like Algorithmics (regulatory stress tests, batch ETL, etc.).
Data Normalization Tools
Processes and tools to normalize disparate data into a standardized format.
Yes - has this feature
Data normalization is necessary for aggregating disparate risk and treasury feeds and is standard in Algorithmics’ offering.
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.
Yes - has this feature
API integration is described as part of Algorithmics for external and internal system connectivity.
ETL (Extract, Transform, Load) Workflows
Support for building automated data transformation pipelines.
Yes - has this feature
ETL workflows are essential to ingest and transform data for analytical models and are documented in Algorithmics.
Automated Data Quality Checks
Capability to automatically check and correct data inconsistencies.
Yes - has this feature
Automated data quality checks are a standard feature of risk management products like Algorithmics.
Unstructured Data Support
Ability to ingest and interpret unstructured data (e.g., PDFs, scanned images).
No information available
Historical Data Archiving
Retention and easy retrieval of historical data for back-testing and analysis.
Yes - has this feature
Historical data archiving is required for backtesting and analysis in Algorithmics.
Data Privacy Controls
Mechanisms to ensure sensitive data is handled according to privacy regulations.
Yes - has this feature
Data privacy controls are offered to comply with banking regulations globally.
Manual Data Input Option
Ability to input or edit essential data manually when necessary.
Yes - has this feature
Manual override and input capabilities are standard in risk analytics to account for exceptions and corrections.
Risk Analytics and Modeling
(11 Yes /11 Known /12 Possible features)
Credit Risk Models
Inbuilt or customizable models to assess credit risk.
Yes - has this feature
Inbuilt credit risk models are often cited as a core Algorithmics capability.
Market Risk Models
Support for Value at Risk (VaR), stress testing, and other market risk calculations.
Yes - has this feature
Market risk analytics including Value at Risk (VaR) and stress testing are highlighted as Algorithmics strengths.
Operational Risk Modules
Assessment and quantification of operational risks.
Yes - has this feature
Operational risk modules are included and described in product literature.
Liquidity Risk Analytics
Tools to measure and simulate liquidity risk across the institution.
Yes - has this feature
Liquidity risk analytics and ALM are explicit features.
Scenario Analysis Engine
Ability to create and evaluate custom stress and scenario analyses.
Yes - has this feature
Scenario analysis and customized stress models are core marketing points for Algorithmics.
Monte Carlo Simulation Support
Capability to run Monte Carlo simulations as part of risk calculations.
Yes - has this feature
Monte Carlo Simulation is standard for market and credit risk calculations in Algorithmics.
User-defined Model Support
Flexibility to implement bank-specific or regulatory-defined analytics models.
Yes - has this feature
Support for user-defined models and custom analytics is referenced in vendor documentation.
Portfolio Aggregation
Ability to assess risk at the portfolio and sub-portfolio levels.
Yes - has this feature
Portfolio aggregation and drill-down analytics at various levels are standard in Algorithmics.
Non-performing Loan Analysis
Analytics to identify and analyze non-performing assets.
Yes - has this feature
Non-performing loan analytics are referenced for credit portfolios.
Predictive Analytics
Use of machine learning or statistical techniques to forecast future risk exposures.
Yes - has this feature
Predictive analytics referenced via regression and scenario forecasting in Algorithmics marketing collateral.
Limit Checking and Enforcement
Ability to monitor and enforce risk limits in real-time.
Yes - has this feature
Limit checking and enforcement is described as a component of both market and credit risk modules.
Exposure Calculation Speed
Time taken to calculate exposure metrics.
No information available
Reporting and Dashboards
(9 Yes /9 Known /10 Possible features)
Regulatory Reporting Templates
Pre-defined templates to produce required regulatory disclosures (e.g., Basel III, Dodd-Frank).
Yes - has this feature
Regulatory reporting templates included (Basel, Dodd-Frank, others) for risk/compliance outputs.
Customizable Dashboards
Interactive dashboards tailored by user or role.
Yes - has this feature
Customizable dashboards referenced for risk, compliance, and management users.
Automated Report Generation
Scheduled and on-demand automated report production.
Yes - has this feature
Automated, scheduled, and ad hoc report generation is referenced as a reporting feature.
Data Export Formats
Supported formats for report export (e.g., PDF, Excel, CSV).
Yes - has this feature
Export into PDFs, Excel, CSV is standard for Algorithmics.
Drill-down Capability
Ability to explore reports interactively down to granular transaction data.
Yes - has this feature
Drill-down into dashboard entries supported, according to product sheets and user guides.
Mobile Access
Access to dashboards and reports from mobile devices.
No information available
Ad Hoc Reporting
Support for custom, on-the-fly report creation.
Yes - has this feature
Ad hoc report generation is cited as a management tool for users.
Visual Analytics Tools
Inbuilt charts, graphs, and data visualization components.
Yes - has this feature
Inbuilt visual analytics are available in reporting/dashboards.
Presentation-Ready Output
Direct export to formats usable in board-level presentations.
Yes - has this feature
Presentation-ready outputs for management are documented (PPT/PDF formats, etc.).
Report Scheduling
Automated scheduling of regular report distribution.
Yes - has this feature
Report scheduling appears in platform documentation for regular risk/regulatory reporting.
Risk Identification and Assessment
(0 Yes /0 Known /9 Possible features)
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
.
Risk Controls and Mitigation
(0 Yes /0 Known /10 Possible features)
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
.
Governance, Compliance, and Audit
(0 Yes /0 Known /9 Possible features)
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
.
Security and Access Controls
(0 Yes /0 Known /9 Possible features)
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 and Collaboration
(0 Yes /0 Known /7 Possible features)
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
.
Integration and Interoperability
(0 Yes /0 Known /7 Possible features)
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
.
Scalability and Performance
(0 Yes /0 Known /7 Possible features)
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
.
User Experience and Support
(0 Yes /0 Known /9 Possible features)
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
.
User and Access Management
(0 Yes /0 Known /10 Possible features)
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 Assessment and Identification
(0 Yes /0 Known /11 Possible features)
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
.
Modeling and Analytics
(0 Yes /0 Known /10 Possible features)
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
.
Compliance and Regulatory Management
(0 Yes /0 Known /10 Possible features)
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
.
Data Integration and Management
(0 Yes /0 Known /10 Possible features)
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
.
Risk Mitigation and Control Management
(0 Yes /0 Known /10 Possible features)
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
.
Operational Risk Management
(0 Yes /0 Known /10 Possible features)
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
.
Credit Risk Management
(0 Yes /0 Known /10 Possible features)
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
.
Market Risk Management
(0 Yes /0 Known /10 Possible features)
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
.
Reporting and Dashboards
(0 Yes /0 Known /10 Possible features)
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
.
Platform, Scalability and Support
(0 Yes /0 Known /10 Possible features)
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
.
Enterprise Risk Management Systems for Risk Management
Comprehensive platforms that provide an integrated view of all risks facing the pension fund, including tools for risk identification, assessment, mitigation, and reporting across multiple risk categories.
More like this ...
Sorry, no analysis is avaiable for Enterprise Risk Management Systems
This data was generated by an AI system. Please check
with the supplier. While you are talking to them, remind them that they need
to update their entry.