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Risk • Compliance • Resilience • AI Governance

Intelligence for Risk, Compliance, Resilience and AI Governance

Mastek Enterprises develops intelligent technology solutions for banks and complex enterprises. Our platforms help organisations understand regulatory change, financial crime and fraud risk, enterprise dependencies, operational disruption and the governance of AI-driven decisions.

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RegIntel Regulatory IntelligenceResilienceGraph Operational ResilienceAML Anti-Money LaunderingEFRMS Fraud Risk ManagementAITrust Bank AI Governance
Regulatory change intelligenceAI applicability assessmentEnterprise impact analysisObligations and actionsEnterprise dependency intelligenceCritical business service visibilityProcess and application relationshipsImpact and disruption analysisFinancial crime intelligenceMonitoring and alert workflowsRegulatory change intelligenceAI applicability assessmentEnterprise impact analysisObligations and actionsEnterprise dependency intelligenceCritical business service visibilityProcess and application relationshipsImpact and disruption analysisFinancial crime intelligenceMonitoring and alert workflowsRegulatory change intelligenceAI applicability assessmentEnterprise impact analysisObligations and actionsEnterprise dependency intelligenceCritical business service visibilityProcess and application relationshipsImpact and disruption analysisFinancial crime intelligenceMonitoring and alert workflows
Risk assessment supportInvestigation managementEnterprise fraud risk visibilityFraud monitoring and alert managementInvestigation and case workflowsAction and decision traceabilityAI system inventoryAI risk classificationApproval and governance workflowsHuman oversightRisk assessment supportInvestigation managementEnterprise fraud risk visibilityFraud monitoring and alert managementInvestigation and case workflowsAction and decision traceabilityAI system inventoryAI risk classificationApproval and governance workflowsHuman oversightRisk assessment supportInvestigation managementEnterprise fraud risk visibilityFraud monitoring and alert managementInvestigation and case workflowsAction and decision traceabilityAI system inventoryAI risk classificationApproval and governance workflowsHuman oversight
Understand change. Understand dependencies. Understand risk. Govern decisions.

Complex enterprises need more than isolated systems, documents and dashboards. They need connected intelligence that helps decision-makers understand what is happening, what it affects, what depends on it and what action is required.

Products

Specialised Intelligence for Complex Enterprise Challenges

Mastek Enterprises brings together specialised platforms across regulatory intelligence, operational resilience, financial crime, fraud risk management and AI governance.

01

Regulatory Intelligence

RegIntel

Turn regulatory change into actionable enterprise intelligence by helping teams understand requirements, assess applicability, analyse impact and maintain traceability from obligation to action and evidence.

Regulatory change intelligenceAI applicability assessmentEnterprise impact analysisObligations and actionsEvidence and audit traceability
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REGULATIONCLAUSESOBLIGATIONS ObligationActionOwnerEvidence TRACEABILITY MonitorUnderstandAssessAnalyseActEvidence
02

Operational Resilience Intelligence

ResilienceGraph

Understand enterprise dependencies and how disruption can affect critical business services, processes, applications, infrastructure and operational outcomes.

Enterprise dependency intelligenceCritical business service visibilityProcess and application relationshipsImpact and disruption analysisOperational resilience insight
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SERVICEPROCESSAPPLICATIONINFRA Disruption → Trace → Assess → Prioritise
03

Anti-Money Laundering & Financial Crime

AML

Support financial crime risk management through technology designed for anti-money laundering monitoring, investigation workflows and compliance-focused intelligence.

Financial crime intelligenceMonitoring and alert workflowsRisk assessment supportInvestigation managementTraceability and governance
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ACTIVITYALERTCASE AssessInvestigateDecideGovern MonitorAlertAssessInvestigateGovern
04

Enterprise Fraud Risk Management

EFRMS

Support organisations in identifying, assessing and managing fraud risk through enterprise-level monitoring, investigation workflows and risk intelligence.

Enterprise fraud risk visibilityFraud monitoring and alert managementInvestigation and case workflowsAction and decision traceability
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ENTERPRISE SIGNALS CASEInvestigateCASEAct Identify · Monitor · Assess · Investigate · Act · Govern
05

AI Governance & Decision Accountability

AITrust Bank

Govern AI systems, models, GenAI and AI-driven decisions through a structured lifecycle covering registration, risk assessment, approval, deployment, monitoring, investigation and revalidation.

AI system inventoryAI risk classificationApproval and governance workflowsHuman oversightDecision accountabilityMonitoring and incidentsEvidence and auditabilityAI lifecycle revalidation
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AI USE CASEAccountable IdentifyAssessApproveOperateOverseeEvidence

Approach

  1. 01

    Understand

    Transform complex regulatory, risk, operational and AI information into structured intelligence.

  2. 02

    Connect

    Relate events, requirements, risks and decisions to the enterprise context in which they matter.

  3. 03

    Act & Govern

    Support accountable actions, investigation, human oversight, governance and traceability.

Technology for Risk, Compliance and Resilience

Helping organisations make complex information understandable, connected and actionable.

Understand change.Understand dependencies.Understand risk.Govern decisions.
05Purpose-built platforms, one connected vision
04Enterprise domains: regulation, resilience, financial crime, AI governance
Built for
  • Banks and financial services
  • Complex, regulated enterprises

From regulatory change and financial crime to fraud risk, operational resilience and AI accountability, Mastek Enterprises focuses on technology for organisations operating in complex and changing environments.

Talk to us

Explore Our Enterprise Intelligence Solutions

Speak with Mastek Enterprises about RegIntel, ResilienceGraph, AML, EFRMS or AITrust Bank.

Contact Mastek Enterprises