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Digital Risk Management Solutions

Rayterton Digital Risk Management Solutions

Advisory and implementation services that help financial institutions, regulators, and large enterprises build cyber resilience, operational resilience, and intelligent fraud detection on top of a modern digital risk framework.

Cyber and technology risk
Operational and business resilience
Fraud analytics and anomaly detection
Request Digital Risk Strategy Session
Rayterton can start with a no obligation discovery workshop focused on your current controls and pain points.
Digital risk domains covered
4 Pillars
Cyber, Resilience, Fraud, Data
  • Cyber risk assessment and control design
  • Digital and operational resilience frameworks
  • Fraud analytics and anomaly detection
  • Data and reporting to support the Board and regulators
Why digital risk now

From traditional IT risk to true digital resilience

Digital transformation, AI, and cloud adoption move faster than many risk management practices. Rayterton helps your institution translate existing risk frameworks into concrete controls, processes, and dashboards that work at digital speed while staying aligned with regulators and internal policies.

Link strategy, risk, and technology

Many organisations already have cyber security initiatives, business continuity plans, or fraud monitoring tools, but they are not connected into a single view of digital risk. Rayterton helps you build that connection through clear risk taxonomies, use case driven design, and architecture that links processes, systems, and data.

Practical roadmaps, not only principles

The team focuses on delivering a realistic roadmap that your risk and technology teams can execute. We combine standards such as NIST, MAS, and local regulations with hands on implementation experience in banking, payments, fintech, and other regulated industries.

Service pillars

What the Digital Risk Management offering covers

The suite can be delivered as a single integrated program or as focused workstreams, depending on where your organisation is on the journey.

Cyber risk assessment and roadmap

Current state assessment of cyber controls, identification of high risk scenarios, and a prioritised roadmap that connects technology investments with Board level risk appetite.

Digital resilience framework

Design or enhancement of digital resilience framework that covers cyber, technology, and third party risk, aligned with enterprise risk management and regulatory expectations.

Business continuity and operational resilience advisory

Review of critical business services, recovery objectives, and scenario based testing, with playbooks that link IT recovery steps to customer and stakeholder impact.

Fraud analytics and anomaly detection

Design of fraud analytics use cases, data pipelines, and monitoring dashboards that help risk teams catch unusual patterns across channels, products, and customer segments.

Digital risk dashboards and reporting

Development of risk dashboards and reporting packs that present cyber incidents, resilience tests, and fraud trends in a form that is clear for Exco and the Board.

Capability building for risk and technology teams

Targeted knowledge sessions, clinics, and use case labs to help risk, IT, and analytics teams work together on real digital risk scenarios from your institution.

Typical engagement structure

How a digital risk engagement usually runs

The structure can be adjusted for a compact proof of concept or a multi phase transformation, but usually follows three main phases.

Phase 1 - Discovery and current state

  • Stakeholder interviews with risk, cyber, operations, and business owners.
  • Review of existing policies, frameworks, and incident or outage history.
  • High level mapping of digital services, systems, and critical dependencies.

Phase 2 - Design and prioritisation

  • Definition of target state for cyber, resilience, and fraud analytics capabilities.
  • Roadmap of quick wins, medium term initiatives, and structural changes.
  • Data, architecture, and tool options, including how Rayterton software can support.

Phase 3 - Implementation support

  • Support for proof of concept, configuration, or integration of monitoring tools.
  • Co design of dashboards, playbooks, and operating procedures with your teams.
  • Knowledge transfer and internal capability building so that teams can own the solution.

Stakeholders involved

  • Chief Risk Officer, Chief Information Security Officer, and digital risk leaders.
  • Heads of technology, operations, fraud management, and business lines.
  • Data and analytics teams that support fraud, cyber, and operational reporting.

What you get from Rayterton

The engagement model follows the same pattern as other Rayterton solutions. The focus is on a working digital risk environment that already reflects your services, processes, and risk categories before you make any long term commitment.

Before the main program starts

  • Free scoping workshop to map key digital services, risk scenarios, and current controls.
  • Diagnostic view that highlights strengths, gaps, and quick wins for cyber and digital resilience.
  • Suggested roadmap with effort, impact, and dependencies that your leadership team can review.

During and after the engagement

  • Implementation support that already includes reasonable change requests without extra man day cost.
  • Monitoring and tuning for dashboards, analytics, or automation components when these are part of the scope.
  • Optional deeper integration with other Rayterton modules such as Trade Finance, Supply Chain Finance, Treasury, or AI Governance.