Early visibility
See risk before it materializes
Exposures surface while mitigation is still an option, not a scramble. You act on the cascade before it becomes the incident report.
Financial Services
See risk as it cascades.
Prove it when regulators ask.
Your institution has the models, the talent, and the frameworks. What it can't do is see the whole risk picture at once. GraphLogic connects risk, compliance, and operational data into one graph, so exposures surface early and every decision carries its evidence.
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RISK EXPOSURE · COUNTERPARTY CASCADE
Counterparty · Meridian HoldingsWatch
Exposure spans lending, trading, and a shared custodian. Three desks, one counterparty.
Concentration limitWithin limit
Aggregated across business lines. Signals before the limit, not after the breach.
Evidence trail
Exposure · linked to source positions
Control · mapped to regulatory requirement
Assumptions · versioned with the analysis
Review status
Escalated to risk committee
The problem
The expertise is there. The picture isn't.
You've built the models, hired the talent, invested in the systems. Yet when the board asks "how exposed are we?" the answer takes days to assemble and still feels incomplete.
The risk picture is fragmented
Every team sees its piece of the puzzle. The insight that could prevent the next exposure stays hidden in the gaps between systems, while threats compound in the silos.
Compliance consumes your best people
Your compliance team should be analyzing risk. Instead they're assembling reports by hand, stitching together data that should flow automatically, exam after exam.
Decisions wait for context
You know the answer is in your data. But by the time the full picture is assembled, the opportunity, or the risk, has already moved on without you.
How it works
From fragmented risk data to defensible decisions.
Four capabilities turn siloed exposures and manual evidence-gathering into connected risk intelligence regulators can verify.
01
Connect the whole risk landscape
Credit, market, operational, and compliance data join one graph. Exposures link to the counterparties and business relationships that create them, and regulatory requirements map to the controls that satisfy them, so cascades are visible instead of implied.
Proof: one context graph across trading, lending, and operations.02
Reason with traceable logic
Your risk expertise combined with AI analysis. Model scenarios, stress test portfolios, and surface concentration risks and exposure correlations early, with every conclusion carrying the assumptions and evidence behind it. Reasoning a regulator can walk through, not a black box.
Proof: full lineage from conclusion back to source positions.03
Act under governed execution
Insights turn into decisions inside guardrails you set. High-stakes moves require human sign-off, AI-generated analysis never reaches the record unreviewed, and every action lands in a replayable audit trail before anyone asks for one.
Proof: human-gated review plus a recorded trail of every action.04
Build memory that compounds
Every scenario tested, every exam answered, every control proven stays connected in the graph. The next audit response starts from the last one, and institutional risk knowledge stops walking out the door when people do.
Proof: accumulated evidence and reasoning, reusable across exams.
RISK LINEAGE · RESOLVED
ExposureConcentration · single counterparty
RelationshipThree desks, shared custodian
ControlAggregate limit, monitored
RegulationMapped requirement, satisfied
EvidenceReplayable trail, exam-ready
Every exposure resolves to the relationships, controls, and evidence beneath it. That's the trail an examiner walks.
What it means for you
The institution that sees what others miss.
This isn't another point solution bolted onto the stack. It's the connected layer that lets your risk, compliance, and operations teams finally work from the same picture.
Decision speed
Decide faster, with full context
Leadership makes calls in hours, not days, and makes them knowing the full picture rather than hoping the assembled slices were enough.
Freed capacity
Compliance analyzes, not assembles
Evidence that used to be stitched together by hand flows from the graph. Your best people go back to the risk work you hired them for.
Audit-ready
Walk into audits with confidence
When regulators ask for evidence, you're not assembling it. You show them the connected trail that proves your controls work.
Ready to prove risk management works?
See how financial institutions are replacing fragmented risk management with connected intelligence they can trace, explain, and defend to regulators.
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