D24logo
Risk Intelligence

Configurable Risk Monitoring Solutions

Empower teams with role-based, near-real-time solutions and dashboards that consolidate risk signals, alerts, and reporting for faster, evidence-based decision making.

Talk to an Expert
Banner Image

Strategic Insights

Turn Data Into
Strategic Advantage

Leverage unified risk data, advanced analytics, and visualization tools to uncover patterns, priorities exposures, and convert operational data into strategic actions across the organization.

  • right icon

    Connect, Consolidate, Report
    Integrate data sources, normalize inputs, and produce audit-ready reports built from real-time insights to support confident decisions.

  • right icon

    Natural Language Analysis
    Use guided prompts to generate trend analyses and visualizations, translating complex datasets into clear, shareable answers.

  • right icon

    Role-Based Delivery
    Automatically tailor insights and access so each team sees the right metrics, reports, and alerts for their responsibilities.

spot image
Scalable Platform

Engineered to Scale with
Your Business

A single source that improves security, governance, and operational scalability, enabling consistent risk workflows, collaboration, and enterprise-wide visibility as you grow.

AI-Powered Analytics

AI-Powered Analytics

Augment decision-making with machine learning models that detect anomalies, forecast exposures, and prioritize investigations.

Resource Management

Resource Management

Centralize assets, tasks, teams, and sites to optimize operational resource allocation and insurance workflows.

Document Management

Document Management

Securely store, version, and generate documents and PDFs with access controls and immutable audit trails.

API Access

API Access

Bi-directional REST APIs and webhooks enable seamless integrations with data providers, trading systems, and compliance tools.

Reporting & Dashboards

Reporting & Dashboards

Pre-built and configurable reports provide fast insight with drill-downs, KPI tracking, and exportable formats.

Communication Hub

Communication Hub

Centralize email, SMS, and chat workflows to ensure coordinated incident response and stakeholder communication.

Payment Risk

Faster, Cheaper, and More Efficient Payments

Optimize payment operations with risk-aware routing, automated screening, and reconciliation tools that reduce costs, speed settlement, and mitigate fraud across corridors.

Cross-Border Payments

Cross-Border Payments

Reduce intermediaries and FX friction using risk-optimized routing and counterparty validation.

Lower Transaction Fees

Lower Transaction Fees

Automate exceptions and reconciliation to cut operational costs and minimize fee leakage.

Real-Time Settlement

Real-Time Settlement

Support near-real-time settlement with integrated controls for instant fund movement and reconciliation.

Strategic ERM

Turn Enterprise Risk Management into Strategic Advantage

Use risk intelligence to diversify revenue, identify new service opportunities, and create resilient operations, transforming compliance into a competitive business capability.

Advanced Risk Modeling

Run scenario analysis and probabilistic models to predict incidents and stress-test portfolios against adverse conditions.

Seamless Product Integration

Integrate risk data and workflows with broader product suites to create coherent, enterprise-wide controls and reporting.

growth image
Rapid Report Generation

Produce comprehensive risk and audit reports in minutes, reducing time to insight and simplifying stakeholder review.

Managed API Ingest

Connect external data via managed APIs to enrich models with market, sanctions, and third-party risk feeds.

Trusted Expertise

An ERM System Built by Risk Practitioners

D24 Fintech combines domain expertise, engineering excellence, and production-grade analytics to deliver Enterprise Risk Management (ERM) software that supports continuous monitoring, regulatory readiness, and operational resilience.

Unified Risk Data

Unified Risk Data

Standardize models and metrics so teams rely on a single, comparable dataset for risk measurement and reporting.

Continuous Assessment

Continuous Assessment

Benefit from an extensive risk library, dynamic controls, and dashboards that surface relevant metrics for rapid action.

Regulatory Readiness

Regulatory Readiness

Customizable ratings and audit trails simplify examinations and evidence requests from supervisors.

Automated Processes

Automated Processes

Automate control tests, workflows, and remediation to reduce manual effort and accelerate response times.

Expert Services

Expert Services

Access Knowledge-as-a-Service (KaaS) with experienced risk practitioners for configuration, runbooks, and regulatory guidance.

Holistic Visibility

Holistic Visibility

Integrate ERM with operational, compliance, and financial systems to provide a single, coherent view of enterprise risk.

FAQs

Frequently Asked Questions

Everything you need to know about D24 Fintech's risk monitoring and reporting engine.

Risk monitoring and reporting engine is an integrated system that consolidates, analyzes, and visualizes enterprise risk data in real time. It enables organizations to track exposures, identify anomalies, and generate actionable insights through configurable dashboards and automated reporting.

By combining AI-driven analytics, real-time monitoring, and role-based dashboards, our solutions assist teams in identifying emerging risks faster, prioritizing exposures, and making data-backed strategic decisions that strengthen operational resilience across departments.

Yes. Our reporting engine supports full API and web-service integration, enabling seamless connectivity with trading systems, compliance tools, and third-party data providers to create a single, unified risk management environment.

Built on a modular, cloud-native architecture, our solutions scale effortlessly as data volumes, users, and regulatory demands increase. They maintain consistent performance, security, and governance across global operations, ensuring sustainable growth and reliability.

Our risk monitoring solutions and reporting engine include configurable risk ratings, audit-ready reports, and automated control testing to ensure compliance with transforming and altering global regulations, simplifying supervisory reviews while maintaining transparency and traceability across all risk functions.