At MS Risktec, consulting comes first. We combine strategic insight with AI/ML-enabled tools to deliver clarity, compliance, and resilience. Our consulting solutions span risk management, compliance, ESG, cybersecurity, and AI/ML innovation—designed to enable confident decision-making.
We help you design an Artificial Intelligence Management System (AIMS) that ensures compliance, resilience, and responsible AI governance. Our three-phase approach — Discovery, Diagnosis, and Roadmap — embeds AI risk management into existing structures, aligned with ISO/IEC 42001, PECV, and NIST AI RMF frameworks.
Deploy practical tools for Responsible AI:
Seamless RBI & SEBI Governance
Unified Assessment: Bridge RBI ITGRCA pillars and SEBI cyber frameworks into a single auditable compliance view.
Continuous Monitoring: Move from point-in-time audits to Continuous Control Monitoring using our RBO App.
Audit-Ready Evidence: Automated evidence mapping reduces compliance effort by up to 70%.
Methodology: Delivered through our 3-stage consulting process — Discovery, Implementation, and Audit.
The Techno-Legal Shield for Data Privacy
7 Sutra Alignment: End-to-end lifecycle governance from consent collection to data erasure.
Automated Rights (DPRR): Digital workflows for data access, correction, portability, and grievance redressal.
Breach Readiness: “Without delay” breach notification protocols and mandatory DPIA readiness.
Methodology: Audit-ready compliance dossier prepared for the Data Protection Board of India.
Responsible AI & ISO 42001 Certification
Ethical AI Frameworks: Align AI/ML systems with BISI (IS/ISO 42001), PECV, and NIST AI RMF standards.
Algorithmic Transparency: Technical audits for bias, fairness, robustness, and explainability (XAI).
AIIA Assessments: Combined AI & Privacy Impact Assessments to mitigate algorithmic and legal risks.
Methodology: Third-party verification with issuance of the MS RiskTec Letter of Conformity (LoC).
AI-enabled anomaly and fraud detection systems that provide predictive alerts before risks escalate.
Intelligent recommendation systems to enhance personalization, customer engagement, and cross-selling.
AI-powered forecasting and simulation to assess resilience under economic, operational, and market shocks.
Integrated ERM frameworks that embed risk culture, governance, and resilience into business strategy.
Advisory on ESG frameworks, reporting, and compliance, helping businesses align with sustainable growth and investor expectations.
At MS Risktec, we apply a proprietary consulting methodology that transforms complex regulations into structured, auditable, and business-ready processes.
Stage 1: Foundational Governance (Assessment)
We conduct a comprehensive gap analysis and map your data and AI landscape. This stage defines the “Rules of Engagement” and establishes foundational policies such as the DPDP framework or AI risk strategy.
Stage 2: Process & Operational Alignment (Execution)
Compliance is operationalized by integrating the RBO App into daily workflows, including consent management, data principal rights logging, and third-party risk vetting to ensure continuous adherence.
Stage 3: Technical Resilience & Assurance (Audit)
We perform technical verification, breach simulation drills, and independent audits, concluding with the issuance of the MS Risktec Letter of Conformity (LoC) to demonstrate regulatory readiness.
We begin with your business goals and risk priorities; technology and AI/ML tools are used to enable sharper, faster, and more reliable decision-making, not replace judgment.
Our team combines decades of experience in Financial Risk, ESG, Cybersecurity, and Enterprise Risk with strong regulatory knowledge (Basel, IFRS 9, ICAAP, FRTB).
We focus on clarity and interpretability, delivering insights you can act on—whether it’s compliance, fraud detection, or long-term resilience.
Beyond immediate fixes, we embed governance, culture, and resilience so your organization continues to thrive in evolving risk landscapes.