Risk, treated as a data & decision problem — not a binder problem.
Compliance binders and spreadsheet-driven risk registers cannot keep up with the volume, velocity and complexity of risk in 2026. ByteWave engineers risk platforms where controls run continuously, evidence is auto-collected, models score AML and fraud in real time, and the regulator can audit a live dashboard — not a frozen PDF.
What we deliver
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01
GRC platform implementations ServiceNow GRC (IRM, TPRM, BCM, Audit), RSA Archer, SAP GRC, Diligent, Riskonnect — risk taxonomy, control library, issue & remediation workflow.
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02
AML & sanctions screening Transaction monitoring, customer screening (OFAC, UN, EU), KYC, beneficial ownership, pKYC refresh, model risk management on Snowflake / Databricks.
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03
Fraud detection & prevention Card-not-present, account takeover, application fraud, first-party fraud. Real-time inference on Databricks / Snowflake + vector DB + feature store.
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04
Cyber risk & posture management CISO dashboards, attack-surface management, vulnerability prioritization, third-party cyber risk, control mapping to NIST CSF / ISO 27001.
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05
Continuous controls monitoring (CCM) Auto-evidence collection from Snowflake / Databricks / SAP / ServiceNow / Workday / Dynamics. SOX-grade evidence, zero manual screenshots.
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06
Operational resilience (DORA / NIS2) ICT risk management, third-party risk register, incident reporting, threat-led penetration testing, resilience testing programs.
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07
Model risk management (MRM) Model inventory, validation, challenger models, fairness & explainability, SR 11-7 / SS1/23 alignment, AI Act readiness.
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08
Vendor / third-party risk (TPRM) Questionnaires, security posture ingestion (SecurityScorecard, BitSight), contractual SLA tracking, fourth-party discovery.
Regulatory scope
We have shipped programs against Basel III / IV, SOX, HIPAA, PCI-DSS, GDPR, CCPA, DORA, NIS2, UK FCA SYSC, EU AI Act, OCC height standards, NYDFS Part 500, MAS TRM, APRA CPS 230, HIPAA Security Rule, PCI-DSS 4.0, ISO 27001 / 27017 / 27018 / 27701, SOC 2 Type II, NIST CSF 2.0 and CIS v8.
Engagement model
Risk discovery (controls inventory & data lineage), regulatory mapping, target platform design, model development on Snowflake / Databricks, integration with ERP / CRM / Cloud, regulator-grade reporting and managed operations.