Consulting Solutions

At MS Risktec, consulting comes first. We combine strategic insight with AI/ML-enabled tools to deliver clarity, compliance, and resilience. Our consulting solutions span risk management, compliance, ESG, cybersecurity, and AI/ML innovation—designed to enable confident decision-making.

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Our Consulting Solutions

ISO 42001 AIMS Consulting

We help you design an Artificial Intelligence Management System (AIMS) that ensures compliance, resilience, and responsible AI governance. Our three-phase approach — Discovery, Diagnosis, and Roadmap — embeds AI risk management into existing structures, aligned with ISO/IEC 42001, PECV, and NIST AI RMF frameworks.

AIMS Governance Toolkit

Deploy practical tools for Responsible AI:

  • AI Policy Framework – governance and accountability rules
  • AI Risk Register – track and mitigate AI risks
  • Model Cards – document model use, limits, and performance
Fully aligned with ISO/IEC 42001, PECV, and NIST AI RMF standards.

Early Warning Fraud Detection

AI-enabled anomaly and fraud detection systems that provide predictive alerts before risks escalate.

Product Recommendation Engines

Intelligent recommendation systems to enhance personalization, customer engagement, and cross-selling.

Regulatory & Compliance Model Validation

Support for Basel compliance, Economic Capital computation, IFRS 9, ICAAP, and FRTB through rigorous model design, testing, and validation.

Stress Testing & Scenario Analysis

AI-powered forecasting and simulation to assess resilience under economic, operational, and market shocks.

Financial Risk Management (FRM)

End-to-end FRM advisory covering credit, market, liquidity, and operational risk, enhanced with AI-driven insights.

Enterprise Risk Management (ERM)

Integrated ERM frameworks that embed risk culture, governance, and resilience into business strategy.

ESG & Sustainability Advisory

Advisory on ESG frameworks, reporting, and compliance, helping businesses align with sustainable growth and investor expectations.

Cybersecurity Risk Consulting

Cyber risk assessments, governance frameworks, and AI-driven detection tools to safeguard data, systems, and digital trust.

How MS Risktec Consulting Is Different

Consulting-led, Tech-enabled

We begin with your business goals and risk priorities; technology and AI/ML tools are used to enable sharper, faster, and more reliable decision-making, not replace judgment.

Deep Domain Expertise

Our team combines decades of experience in Financial Risk, ESG, Cybersecurity, and Enterprise Risk with strong regulatory knowledge (Basel, IFRS 9, ICAAP, FRTB).

Transparent & Actionable

We focus on clarity and interpretability, delivering insights you can act on—whether it’s compliance, model validation, fraud detection, or long-term resilience.

Sustainable Value Creation

Beyond immediate fixes, we embed governance, culture, and resilience so your organization continues to thrive in evolving risk landscapes.