Risk & governance cockpit

Build risk frameworks that keep lending bold yet compliant

Our risk pod codifies policies, monitoring dashboards and incident drills so every portfolio move stays audit ready.

40+Risk frameworks delivered
72%↓Average audit exceptions reduced
24/7Monitoring dashboards live
Focus zones

Risk rituals tuned for NBFC growth, governance and resilience

Credit & portfolio risk

Scorecards, stress testing and NPA early warning loops fine-tuned for your asset mix.

Operational resilience

Process maps, RACI matrices and incident drills covering branches, agents and digital journeys.

Regulatory compliance

RBI risk policy updates, inspection rehearsal scripts and board-ready MIS.

Risk matrix

Visualise impact, controls and owners on one page

We build risk registers that leadership, compliance and auditors actually enjoy reviewing.

High impact

Credit leakage

Tighten underwriting, collections and partner oversight while staying customer-friendly.

  • Dynamic scorecards and exception approvals
  • Field verification and digital audit trails
  • Partner governance and portfolio MIS dashboards
Medium impact

Operational drift

Ensure branches and digital processes stay aligned with policy and regulator expectations.

  • Process walkthroughs and surprise audits
  • Agent incentive and quality monitoring
  • Ticketing, escalation and closure rituals
Critical

Compliance breach

Stay ahead of regulatory shifts with rapid policy refresh and inspection readiness.

  • Regulation radar and policy updates
  • RBI inspection war room prep
  • Automated regulatory reporting toolkit
Toolkit drop

Templates and automations that keep risk in motion

  • Enterprise risk register with scoring matrix and owners
  • Stress testing models with what-if automation
  • Incident response playbooks and escalation matrix
  • Audit trail tracker with evidence tagging
  • Risk committee deck templates and action logs
  • Real-time monitoring dashboards plugged into LOS/LMS

Let’s build your next risk heatmap

Book a workshop and we’ll map exposures, controls and monitoring cadences in under 90 minutes.

Schedule a risk sprint