IT AML Risk Management

LexisNexis Bridger XG5

Innova’s AML Risk Management practice now includes specialization in extending the capabilities of LexisNexis Bridger XG5 system.  Our team of experts are dedicated to helping mitigate financial crime risk and achieve compliance with changing regulations and sanctions lists.

LexisNexis© Bridger XG5 is a powerful tool that helps reduce false positives and manual reviews associated with PEP, watchlist, and adverse media screening. Our practice takes this technology to the next level by providing customized solutions that meet your unique needs. We understand that an effective AML compliance program should be multi-pronged and lean heavily on technology.  That’s why we offer a range of services designed to help you stay ahead of financial criminals and maintain compliance in the face of an ever-shifting set of regulations and sanctions lists.

Don’t let the complexities of AML compliance slow you down. Contact us today to learn more about how our practice can help you achieve your goals.

Innova’s AML Risk Management practice now includes specialization in extending the capabilities of LexisNexis© Bridger XG5 system.  Our team of experts are dedicated to helping mitigate financial crime risk, and achieve compliance with changing regulations and sanctions lists.

Cybersecurity

Whether you are preventing a breach or experiencing one, Innova’s team has the experience to mitigate the risks and remediate breaches. Innova has expertise implementing HIPPA, PCI DSS, NIST, SOC2 and CIS Controls in various market segments. 

Innova IT Risk Management also performs audit and vulnerability assessments. Having a thorough understanding of IT regulatory compliance frameworks and MITRE attack frameworks, Innova’s team a proven track record of delivering actionable results. 

Payroll Security

Payroll security breaches have been increasing in frequency in the last few years. Innova’s expertise in authorization systems such as Active Directory, Azure and Unix/Linux ensures proper security and controls are implemented to prevent any payroll security breaches.

Identity Access and Management

Due to compliance and IT security requirements, company-wide identity and access management within organizations has gained significant importance in research and practice over the last years. Companies aim at standardizing user management policies in order to reduce administrative overhead and strengthen IT security. Innova has expertise in many IAM frameworks ranging from Microsoft MIM to Okta. Innova’s team has earned certifications from AWS, Microsoft and Okta

Regulatory and Compliance Mitigation

To mitigate regulatory risk in an efficient manner, organizations need to adopt an integrated approach to compliance management. … Compliance Control Assessments: Testing and continuous monitoring of compliance controls to ensure their effectiveness and alignment with evolving regulations, policies, and standards.

Cloud Enablement

Cloud enablement is the process of building a highly effective cloud environment to host IT infrastructure and resources, including software, applications and workloads. … It’s achieved by following a cloud strategy, which

Application Refactoring

Application Refactoring is the rewriting of one or more components of an application, typically to take advantage of public cloud services. This can also involve refactoring the traditional application into from a legacy 3-tier application design to granular, micro-services-based applications.

Certifications

Our professionals are both AWS and Azure certified.