Riskontrol Consultants (Bombay) Private Limited

Malabar Hill, Mumbai, Maharashtra
Send SMS
Send E-mail

How it Works
Tell us what you need by filling in the form
Receive Verified supplier details
Compare Quotations and seal the deal
X
I agree to the terms and privacy policy

Company Factsheet

Nature of Business
Service Provider

Legal Status of Firm
Private Limited Company

Annual Turnover
Upto Rs. 50 Lakh

Products & Services

Request Callback

Creditwizvar

Ball Bearing

This product is designed to compute "Value at Risk" (VaR) by combining both market and credit risks. This software is designed to meet the requirements of securities dealers, bank treasuries, mutual funds and all players in the securities market. We customize the software to download the market rate feeds for risk-free paper from data providers such as Reuters, BridgeTelerate or Bloomberg, generate the RF curve and calculate the VaR at one or five percent tolerance levels. Controls can be installed to ensure that capital adequacy norms are not breached.

A unique feature of the software is that it can also generate credit ratings for unrated counterparties. It can compute VaR at one and five percent levels for an unrated corporate bond after generating a rating for the security. In effect this means that the software provides you VaR figures for both market and credit risks. The ability to generate credit ratings has some other spin-off benefits. It gives the user the capability to assess counter-party risk and compute loss estimates for forward contracts booked at the behest of a business house. Thus, the software can provide the user with an aggregate Value at Risk figure for:

Treasury bills and bonds,
Other assets that carry market risk, and
Corporate bonds and other investments that carry both credit and market risk.

...more
Get Best Quote
Yes! I am interested
Request Callback

Corporate Training

To meet the challenges of the Basel II regime’ and the ever increasing competition in the banking industry, banks would need to put in place more sophisticated systems to fend off the competition from large MNC banks. Banks will need to go in for a paradigm shift - innovative marketing, efficient and customer-friendly operating systems, well thought out risk acceptance criteria, good credit policy and procedure, sophisticated evaluation methodology to evaluate and price credits and sound credit supervision systems.
Banking is a service industry and, for all this to happen, banks will need to put training programs in place to train their staff and get them ready for the new challenges. As consultants and trainers in the BFSI (Banking, Financial Services & Investment) vertical, we are well equipped to handle these tasks and advise the banks and other organizations in this space appropriately.
Two training programs for Basel II and risk measurement have been structured. One is a short, two-day program on credit risk measurement and credit derivatives. The second is a longer, five-day program on various aspects of Basel II. Both these programs make use of our proprietary models to give the participants a hands-on understanding of the subject. These programs could be suitably tweaked to meet the specific local requirements and could be expanded to include training in treasury operations. Detailed outlines of these two programs are available on request.
...more
Get Best Quote
Yes! I am interested
Request Callback

Corporate Fund Raising

We assist and guide our corporate clients to raise both equity and loan funds in the following manner:
  • First, we identify areas of weakness in the company’s financials using our state of the art computer solutions;
  • Next, we formulate/suggest remedial measures to correct the imbalances;
  • Thereafter, we make a careful assessment of the client’s financial needs and existing resources;
  • Based on the foregoing, structure tailor-made, cost-effective solutions.
...more
Get Best Quote
Yes! I am interested
Request Callback

Client Acquistion For Banks

Our consultants with banking domain expertise work closely the client’s senior management to get an understanding of their objectives in terms of risk appetite, social goals and profitability. Once there is an agreement on these key issues, we structure for the client a Target Risk Acceptance Criteria (TRAC). Thereafter, Target Market Lists are created using our proprietary software to sort databases to identify prospects. This process ensures that the customer acquisition program is in congruence with the corporate objectives.
...more
Get Best Quote
Yes! I am interested
Request Callback

Disclaimer Management Consultancy

A credit rating or equity recommendation from Riskontrol Consultants (Bombay) Private Limited (hereinafter referred to as “Riskontrol”) is not a recommendation or opinion that is intended to substitute for a financial adviser's or investor's independent assessment of whether to lend money, extend credit in any form or buy, sell or hold any financial products. The rating is a statement of opinion derived objectively through our software from public information about the relevant entity. This information and the related corporate ratings and related analysis provided in the reports by Riskontrol do not represent an offer to trade in securities. The research information contained therein is an objective and independent reference source, which should be used in conjunction with other information in forming the basis for an investment or credit decision. Riskontrol believes that all of its reports are based on reliable data and information or based on information provided to us by the party requesting the analysis, but Riskontrol has not verified this or obtained an independent verification to this effect.
Riskontrol provides no guarantee with respect to the accuracy or completeness of the data relied upon, nor the conclusions derived from the data. Each rating is a relative, probabilistic assessment of the credit risk of the relevant entity and its potential to meet financial obligations. It is not a statement that default will or will not occur given that circumstances change and management can adopt new strategies. Reports have been prepared at the request of, and for the purpose of, the subscribers to our credit and/or composite risk rating service only, and neither Riskontrol nor any of our employees accept any responsibility on any ground whatsoever, including liability in negligence, to any other person. Finally, Riskontrol and its employees accept no liability whatsoever for any direct, indirect or consequential loss of any kind arising from the use of its ratings and rating research in any way whatsoever, unless Riskontrol is negligent in misinterpreting or manipulating the data, in which case, our maximum liability to our client is the amount of our fee for the report.
 
...more
Get Best Quote
Yes! I am interested
Request Callback

RES Plans Investment Banks

PlanKey OutputsIdeal For
SilverRating & Associated Default ProbabilityCasual Customer
GoldCompany Report, Rating & Associated Default ProbabilitySmall Banks, Large Exporters, Corporate Credit Controllers
Gold PremiumCompany Report, Rating & Associated Default Probability, Risk Premiums*Medium sized Banks, Investment Departments of Insurance Companies, Asset Management Companies, etc.
PlatinumCompany Report, Rating & Associated Default Probability, Risk Premiums*Medium to Large Banks, Investment Departments of Insurance Companies, Asset Management Companies, etc.
Platinum PremiumCompany Report, Rating & Associated Default Probability, Risk Premiums*Large Banks, Investment Departments of Insurance Companies, Asset Management Companies, etc.


Risk premium calculations require Loss Given Default and other inputs that are subscriber specific. Certain setup costs will, therefore, be incurred to collect the data required, analyze its implications and incorporate the information in the software. The subscriber will have to provide us the data and the setup costs will depend on the number and type of facilities offered by the subscriber to his clients. These setup costs will be recovered from the subscriber in advance separately.
...more
Get Best Quote
Yes! I am interested
Request Callback

RER Request Form Management Consultancy

Format for Requesting a Risk Evaluation Report (RER) Name, Address & Contact Details of the Company Requesting the Report:
  • Name:
  • Address:
  • Telephone numbers including country and area codes:
  • E-mail ID:
  • Name of Contact Person:
...more
Get Best Quote
Yes! I am interested
Request Callback

Risk Evaluation Service (RES)

This service would be useful to anyone who has to take decisions pertaining to matters of credit. These would include a wide gamut of organizations such as banks, financial institutions, financial services companies, investment departments of insurance, pension and mutual funds, credit controllers in large manufacturing and trading organizations, treasurers of large corporations, etcetera.
...more
Get Best Quote
Yes! I am interested
Request Callback

Disclaimer

Ball Bearing
A credit rating or equity recommendation from Riskontrol Consultants (Bombay) Private Limited (hereinafter referred to as “Riskontrol”) is not a recommendation or opinion that is intended to substitute for a financial adviser's or investor's independent assessment of whether to lend money, extend credit in any form or buy, sell or hold any financial products. The rating is a statement of opinion derived objectively through our software from public information about the relevant entity. This information and the related corporate ratings and related analysis provided in the reports by Riskontrol do not represent an offer to trade in securities.
...more
Get Best Quote
Yes! I am interested
Request Callback

Creditwiz

The Regulators in many countries have issued notifications in the recent past on the subject of Basel II and Credit Risk. These requirements are based on the recommendations of the Bank of International Settlements (BIS). Our software, CreditWiz+, will enable the Banks to comprehensively meet these statutory requirements and achieve Advanced Internal Rating Based System (AIRB) compliance.

CreditWiz+, is a credit evaluation model for evaluating a wide spectrum of credits from SMEs to large companies. The software was developed by bankers with a collective experience of over 100 years in international banking at very senior levels. CreditWiz+ can provide:

  1. Risk ratings based on the counterparty's financial statements, market standing, industry prospects, etc.;
  2. Estimates of default probabilities over a five/six year horizon;
  3. Loss estimates for specific transactions based on the empirical data provided by the user;
  4. Risk Adjusted Return on Capital (RAROC) calculations based on the credit rating;
  5. Estimates of charge to capital/corpus that may become necessary in case the counterparty defaults;
  6. Access to any ODBC compliant database to provide MIS as required by the user;
  7. Monitoring of user–specified portfolio concentrations and portfolio management based on data provided by the user;
  8. Outputs of reports, etc., in user required formats.
...more
Get Best Quote
Yes! I am interested
Request Callback

Bankwiz

This is a software package for Bank and Financial Institution ratings. Using the conventional CRAMEL approach is not enough. These ratings are generated using sophisticated alogrithms. For more information on BankWiz,

...more
Get Best Quote
Yes! I am interested
Request Callback

Insuwiz

InsuWiz has been designed keeping in mind the specific needs of the Insurance industry and the need to meet Solvency II norms. InsuWiz can estimate fairly accurately the capital adequacy necessary for a particular type of transaction at the 99.5% confidence level as prescribed by the European Insurance & Occupational Pensions Authority (EIOPA) or any other level desired. This is done on the basis of the insurance company’s empirical data. InsuWiz has, therefore, to be customized to a client’s specific experience and requirements. CreditWiz+ and CreditWizVar are then deployed to assess the fair market value of the company’s investments in line with the market data and estimate the gap, if any, between the required capital and what is available.

Riskontrol is in a position to undertake the Solvency II implementation at insurance companies in a very cost-effective and time-bound manner since many industry regulators have prescribed definite deadlines. For more information write to info@riskontrol.org

...more
Get Best Quote
Yes! I am interested

View All Services »

Reach Us

Gmap

Riskontrol Consultants (Bombay) Private Limited Post Box 6185 Malabar Hill Post Office, Malabar Hill,
Mumbai-400006, Maharashtra, India

Suresh Mahajan ( owner )
Send SMS
Send E-MAIL

Share Us:


We are here to Help You!
Go Mobile : Follow Us On :
Copyright © 1996-2018 IndiaMART InterMESH Ltd. All rights reserved.