Financial Data and IT Services

Risk, compliance and reporting are only as good as the data behind them. We manage that data and do the monitoring, records and reports that rely on it, with AI-assisted checks that flag unusual items for your team to review.

AI-assisted risk management and regulatory compliance

  • Risk monitoring

    AI-assisted checks compare financial records with your own history and flag the items that fall outside the usual pattern.

  • Compliance records

    AI-assisted tools read contracts, policies and statements and organize them into records a reviewer can follow.

  • Technology risk

    AI-assisted tools help review system and access records, so gaps in the controls your finance work depends on show up earlier.

  • Risk and regulatory compliance reporting

    AI-assisted reports are drafted from your own data. You get the figures with a short written summary of what changed since the last period.

Tell us about the work you need done

Describe the report you wish you had, or the check that takes your team the most time. Or email us directly at info@bdmnj.com.

Talk to us