Regulation
Basel IV: What Banks Need to Know
Comprehensive guide to the latest Basel IV requirements and their impact on capital planning strategies...
Trusted by 800+ Financial Institutions
Transform Your Regulatory Compliance with Intelligence
Leading global provider of RegTech & SupTech solutions, empowering banks and regulators with cutting-edge Basel framework compliance technology.
100% Regulatory Compliance
50% Cost Reduction
Real-time Monitoring
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Banks Served
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% Compliance
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Countries
Real-time Analytics
100% Secure
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Trusted by Leading Financial Institutions Worldwide
JPMorgan Chase
Investment BankingBank of America
Commercial BankingWells Fargo
Retail BankingCitigroup
Global BankingGoldman Sachs
Investment BankingMorgan Stanley
Wealth ManagementHSBC
International BankingDeutsche Bank
European BankingBarclays
UK BankingUBS
Swiss BankingCredit Suisse
Private BankingBNP Paribas
French BankingJPMorgan Chase
Investment BankingBank of America
Commercial BankingWells Fargo
Retail BankingCitigroup
Global BankingGoldman Sachs
Investment BankingMorgan Stanley
Wealth ManagementHSBC
International BankingDeutsche Bank
European BankingBarclays
UK BankingUBS
Swiss BankingCredit Suisse
Private BankingBNP Paribas
French Banking
About RiskCapCom
Pioneering the Future of Financial Compliance
Risk & Capital Compliance Solutions (RiskCapCom) is a global Regulatory Technology (RegTech) and Supervisory Technology (SupTech) organisation headquartered in Perth, Australia with strategic offices in London, UK.
We specialize in delivering comprehensive compliance management and reporting technologies for the Financial Services Industry, with an unwavering focus on risk and capital management under the Basel regulatory framework.
15+
Years of Excellence
Our Mission
To become the world's most comprehensive and utilized compliance platform for financial institutions.
Our Vision
A world where financial institutions achieve compliance effortlessly in real-time.
Where Talent Meets Experience
Banking Veterans
Former Supervisory Directors, compliance experts, and banking professionals who've lived every regulatory challenge
AI Geniuses
Silicon Valley innovators, block-chain pioneers, and data scientists who make numbers tell stories
Cross-Industry Innovators
Professionals from healthcare, aerospace, and fintech bringing fresh perspectives to banking
Our Services
Comprehensive Compliance Solutions
End-to-end regulatory technology solutions designed to transform your compliance operations
GRC Constructor
World-First ICAAP/ILAAP Compliance Platform
Transform your Basel compliance with our revolutionary platform that guides financial institutions to achieve gold-standard regulatory compliance.
Automated Compliance Workflows
Streamline your entire ICAAP/ILAAP process with intelligent automation
Real-time Risk Assessment
Monitor and assess risks as they emerge with advanced analytics
Regulatory Intelligence
Stay ahead with built-in regulatory updates and guidance
Comprehensive Reporting
Generate regulator-ready reports with one click
Key Benefits:
70% reduction in compliance time
100% regulatory alignment
Zero regulatory penalties
24/7 compliance monitoring
800+
Banks Using GRC
15+
Countries
SREP Platform
Supervisory Technology for Central Banks
Empower your regulatory oversight with our advanced platform designed specifically for central banks and supervisory authorities.
Sector-Wide Monitoring
Monitor entire banking sectors from a single dashboard
Automated Scoring
AI-powered assessment of bank submissions and compliance
Risk Analytics
Advanced analytics for systemic risk identification
Regulatory Workflows
Streamlined processes for supervisory reviews
Our Expertise
Deep Domain Knowledge
Combining regulatory expertise with cutting-edge technology to deliver unmatched compliance solutions
Basel Framework
Comprehensive understanding of Basel II, III, and IV requirements with proven implementation expertise
- Capital Adequacy
- Risk Management
- Supervisory Review
- Market Discipline
AI & Machine Learning
Advanced algorithms for risk assessment, compliance monitoring, and predictive analytics
- Risk Scoring Models
- Anomaly Detection
- Predictive Analytics
- Natural Language Processing
Regulatory Compliance
End-to-end compliance solutions covering all aspects of financial regulation
- ICAAP & ILAAP
- Stress Testing
- Regulatory Reporting
- Risk Governance
Success Stories
Transforming Compliance Globally
Real-world implementations delivering measurable results for financial institutions worldwide
Challenge
A G20 central bank needed to supervise 800+ financial institutions under a unified ICAAP framework while ensuring consistent compliance standards.
Solution
Deployed our SREP Platform enabling real-time monitoring, automated assessments, and standardized reporting across all institutions.
Results
100%
Coverage Achieved
75%
Time Saved
Zero
Non-Compliance
24/7
Monitoring
"RiskCapCom's software has improved the quality of compliance in the entire industry."
— Central Bank Governor
Challenge
Complex regulatory requirements across multiple jurisdictions with manual processes leading to high costs and compliance risks.
Solution
Implemented GRC Constructor to automate ICAAP/ILAAP processes, integrate risk data, and streamline regulatory reporting.
Results
100%
Compliance Score
50%
Cost Reduction
90%
Faster Reporting
€2M+
Annual Savings
"RiskCapCom transformed our compliance operations from a cost center to a strategic advantage."
— Chief Risk Officer
Leadership Team
Meet Our Expert Leadership
Industry veterans with decades of combined experience in banking, regulation, and technology innovation
Founder
Zeyn Adam
Chief Executive Officer & Director
Over 20 years experience in financial services. From 2011 until 2016 held the position of Basel II and III implementation managing director in Alfa-Bank. Zeyn has led multiple risk management project in Russia and in the developed western markets, many of which were related to development and implementation of Basel II and III standards.
Basel II
Risk Management
RegTech
AI/ML Expert
Muhammad Farhan
Technology Lead and AI/ML Solutions Architect
Over 10+ years of comprehensive technology leadership spanning full-stack development, cloud architecture, artificial intelligence, and cybersecurity across diverse financial institutions and regulatory environments. Expertise in architecting secure, scalable, and AI-powered solutions that transform traditional banking operations into intelligent, compliant, and future-ready systems.
AI/ML
Cloud Architecture
Blockchain
Risk Expert
Hillary Kubvoruno
Senior Methodologist
Over 17 years experience in financial services covering all core fields of banking. Wealth of experience in strategy formulation, business planning and analytics, enterprise risk management, and performance management. Actively involved in major corporate actions including disposal of Barclays Bank in Zimbabwe and subsequent integration of First Capital Bank into First Capital Holding Group.
Basel II/III
Enterprise Risk
ICAAP
Project Manager
Maita Takunda Nyarota
Project Manager and Methodology Content Developer
Over 11 years of diverse experience spanning financial services, risk management, agricultural and mining operations, and strategic consulting across multiple jurisdictions. Brings unique combination of hands-on operational experience, regulatory compliance knowledge, and strategic project management capabilities with comprehensive exposure to both developed and emerging market financial ecosystems.
Project Management
Methodology Development
GRC Systems
100+
Years Combined Experience
25+
Countries Served
15+
Industry Awards
800+
Banks Protected
GRC Constructor
The Complete GRC Solution
Comprehensive Central Banking GRC - The only platform specifically designed for central bank supervision and regulatory oversight
GRC Constructor Platform
Transform your banking supervision with the world's most comprehensive GRC platform. Designed specifically for central banks, GRC Constructor provides complete ICAAP ecosystem, AI-powered supervision, and real-time monitoring capabilities.
100%
Automated Compliance
70%
Faster Cycles
95%
Error Reduction
Complete ICAAP Ecosystem
- All 12 Core ICAAP modules
- 13 Specialized risk modules
- Real-time compliance verification
- Automated regulatory reporting
AI-Powered Supervision
- Justinian AI for consistency validation
- Automated anomaly detection
- Predictive risk modeling
- Natural language processing
Global Customization
- CBL Act 1999 compliance
- Financial Institutions Act alignment
- Dual-currency (LRD/USD) analysis
- Local regulatory reporting
Real-Time Monitoring
- Live risk dashboards
- Systemic risk alerts
- Stress testing automation
- Macroprudential indicators
Traditional vs GRC Constructor
Traditional GRC
- Reactive oversight
- Manual data compilation
- Quarterly/annual reviews
- Siloed risk assessment
- Generic compliance
GRC Constructor
- Proactive risk detection
- Automated data validation
- Real-time monitoring
- Integrated risk ecosystem
- Central bank-specific customization
3-Stage Implementation Path
1
Project Setup & Governance
2 Weeks
- Project team formation
- Stakeholder alignment
- Infrastructure setup
- Security protocols
2
Methodology Transformation
10 Weeks
- Custom framework development
- Risk model configuration
- Integration setup
- User training
3
Go-Live & Optimization
4 Weeks
- System deployment
- Performance optimization
- Continuous monitoring
- Ongoing support
Ready to Transform Your Banking Supervision?
Join leading central banks worldwide who have revolutionized their regulatory oversight with GRC Constructor
