Most banks are doing trades across multiple asset classes ranging from spot, money markets, fixed income, equities, or derivatives to optimise their income as well risk. Some of those transactions are executed via platforms (typically spot deals), others are done ‘over-the-counter’. All those deals must be within certain limit and rules, and it is the risk manager’s job to make sure those rules are obeyed. Those rules are typically defined in a limits system which can monitor them automatically. But these systems only capture exceptions which match a predefined rule, but what if a transaction does not fall within a rule? Traditional limits system would not capture them. At RISQ we have developed a multi-dimensional AI-powered algorithm which learns from the bank’s transactions and then flags a new deal in real-time if it is significantly different from the past. At the same time, it has all the classical capabilities of a ‘state-of-the-art’ limits monitoring solution. Raise your limit management capabilities!