Compliance Analytics Assessment
A multi-week review of how your firm gathers and presents compliance evidence, ending with ranked findings and visualization recommendations.
Assessment detailsBang Rak · Regulated firms
Cortex Tempobase
We help banks, insurers, brokers, and payment firms present risk and compliance analytics that supervisors and boards can actually read — grounded in Thai regulatory practice, delivered as hands-on advisory work.
What firms commission
Engagements focus on evidence, narrative, and chart craft for risk and compliance packs — not product demos or software rollouts.
Risk Visualization Workshop
A facilitated session that turns scattered indicators into a committee-ready narrative with owners and next actions.
Workshop detailsRegulatory Reporting Visualization
Project work on recurring supervisory packs so charts and captions survive examiner questions.
Reporting detailsHow an engagement begins
Most regulated clients start with a short scope call, then a document request list tied to the business lines under review. We work from your real packs — board risk summaries, AML narratives, conduct charts — rather than blank templates.
The assessment forced us to defend every chart in our AML pack with the underlying extract. Two slides we had shown for years could not survive that scrutiny.
Naree S. · Head of Compliance, mid-sized Thai commercial bank
Recent field notes
Practical notes on Thai AML board packs, insurer conduct charts, and assessment preparation.
Reading Thai AML Trends for Board Packs
How compliance teams in Bangkok translate transaction-monitoring signals into language directors can act on without drowning in raw alerts.
What Insurers Leave Out of Conduct Risk Charts
Common omissions in OIC-facing conduct analytics — and how to surface complaint themes without turning every chart into a marketing scorecard.