Our aim is to deliver significant financial benefits for clients which far exceed our fees and are able to achieve this by combining ‘Subject Matter Expertise and ‘cutting edge technology’

GRSC is a specialist provider of Business and Technical Consulting, Predictive Analytics, and Resource Management, with a focus on Risk Management, Regulatory Compliance and Fraud prevention into the Banking, Financial Services & Insurance Sectors. We deliver strategic and tactical initiatives for business and technology improvement across Risk, Finance and IT.

With specialist and deep knowledge of the BFSI sector, GRSC fully understand clients’ requirements and present the right approach to deliver assignments with defined objectives and deliverables in a collaborative approach.

GRSC offers customized, innovative solutions across the Banking and Insurance sectors and our seasoned consultants provide the specialised expertise required by today’s organizations to effectively manage and meet objectives.

Fraud

 

GRSC’s Fraud team is headed up by our expert & specialist Steve Bradbury who has 25 years of experience having been engaged in Risk and Fraud Prevention since 1992 – during this time Steve been involved in over 1,000 cases/ issues and the production of in excess of 10,000 Dashboards/ Reports.

GRSC help clients whatever the problem, wherever the place. We assist clients in reacting to an adverse event or to better protect themselves against such events in the future. We have delivered such services across every continent, including in some of the most difficult countries in which to operate and with a high-level national and international track record built up over many years.

We offer a full range of Fraud services including:

  • Forensic Investigations
  • Fraud Investigations
  • Fraud Advisory and Fraud Prevention Training
  • Business Intelligence
  • International Asset Tracing
  • Financial Services Regulatory Matters
  • Advanced Data Analytics

Our aim is to deliver significant financial benefits for clients which far exceed our fees and we are able to achieve this by combining ‘Subject Matter Expertise and ‘cutting edge technology’ which includes a market-leading ‘Smart Data Analytics’ Platform.

AML/KYC

 

Our Head of Division was responsible for creating and delivering Global AML reporting for a leading Financial Services Company. This was outside of standard AML looking at varying ways criminals use Financial Services to Launder illicit funds. In addition this reporting scanned for suspicious Merchants to aid in the reduction/ prevention of funding Terrorism. We have vast experience in AML across Banking and Foreign Exchange as well as Swift Transactions. A key piece to AML is KYC and Data Enrichment and we utilise both of these in our AML skillsets. We specialise in adaptive scoring methodologies to reduce False Positives and empower AML teams to investigate truly suspicious transactions.

Knowing your Customer is key to protect them whilst also preventing Fraud. Utilising all the data in your customers journey avoids disruption but aids fraud prevention. Engaging with technologies such as Blockchain can give near real time decisioning across many aspects in your customers journey. Utilising our wealth and breadth of Customer Service skills we know if you don’t look after your customer someone else will. Customers furnish every company with a wealth of data from inception onwards. KYC skills allow companies to maximise every aspect of that journey.

Analytics – Predictive

 

Utilising the 25 years of Data experience we have completed well over 10,000 reports/ Dashboards across multiple technologies. These have covered Financial Services, Investment Banking, Retail Banking, Law Enforcement, Governments, Travel, Retail, Construction, Healthcare, Geo Spatial, Insurance, etc.

Historically MIS/ BI was all about the past. At GRSC we don’t believe in the ‘so what’. We aim to deliver Smart reporting empowering our customers with actionable forward thinking Analytics. We utilise the best in class technology and methodology to achieve this leaning on our experience but primarily driven by the desire to deliver the WOW factor.

Risk Solutions

 

GRSC has gained an enviable reputation for helping Banks & Financial Institutions to better understand and manage their risks.

Committed to close client involvement, we use our expertise to help organisations become more aware of the factors that are critical to their success and enable them to manage risk and uncertainty more confidently and effectively.

Believing that a totally risk-averse strategy can signal business failure and that too much enthusiasm for risk-taking can prove dangerous, we work with clients to implement successful risk management strategies.

We have SME capabilities across

  • Governance, Risk and Compliance
  • Risk Measurement
  • Risk Reporting
  • Credit Risk (including Collateral Management)
  • Market Risk
  • Operational Risk
  • Regulatory Risk & Reporting

Whoever the client, whatever the task, we leave nothing to chance.

Regulatory Compliance

 

Regulatory compliance describes the goal that organisations aspire to achieve in their efforts to ensure that they are aware of and take steps to comply with relevant laws, polices, and regulations. Due to the increasing number of regulations and need for operational transparency, organizations are increasingly adopting the use of consolidated and harmonized sets of compliance controls.

GRSC work with clients to deliver an approach to ensure that all necessary governance requirements can be met without the unnecessary duplication of effort and activity from resources.

With the regulatory environment continually changing, compliance remains a moving target. GRSC is here to help you stay on track, with a relentless focus on adding value through assuring compliance.

We have Subject Matter Expertise in the following:

  • Brexit
  • IFRS / Co-Rep / Fin-Rep
  • FATCA
  • FDSF
  • Dodd Frank
  • EMIR
  • Fraud/ Anti Money Laundering / KYC
  • MiFID / MiFID2 /MiFIR