Our Risk consultants create initial assessments, which can then be easily maintained by the bank using RAIL’s non-tedious, intuitive, and effective interface.

System Classifications:

  • Data Sensitivity
  • Dollar Volume
  • Ease of Replacement
  • Number of Automated Interfaces
  • Storage Location
  • Supported Users
  • System Complexity
  • Transaction Volume

Risk Types:

  • Policies
  • Procedures
  • Systems
  • Vendors

 

     

      Vendor Classifications:

      • Annual Spending
      • Data Sensitivity
      • Ease of Replacement
      • Impact if Not Available