Harness the Power of a Digital Twin for Next-Generation Risk Management
Transform your RCSA program into a strategic asset for superior risk management and business performance. Our RCSA Accelerator, built using our Accelerator methodology, creates a digital twin which replicates the critical elements within your bank’s ecosystem. The digital twin can then simulate multiple scenarios to model performance and identify potential issues.
The Digital Twin Advantage
True-to-Life Representation
Dynamic, accurate model of your bank’s ecosystem—products, services, customers, systems, and more.
Enhanced Risk Visibility
Uncover hidden risks, control gaps, and interdependencies through real-world scenario simulation.
Efficient Documentation
Automate mapping and maintenance of Process, Risk, and Control (PRC) libraries, reducing manual effort and errors.
Collaborative Platform
Bridge the gap between risk and business teams with a shared, visual understanding.
Powerful Digital Twin Simulations & Analysis
Simulations, powered by our methodology and AI models, allowing for monitoring, analysis, and optimization for accurate risk assessment.
Confidently Answer These Questions
1.) How do we validate that our businesses are operating in control?
2.) Can we visualize how our processes, controls and systems interact?
3.) How do we know that our PRC Libraries are complete?
4.) Are we fully aligned to regulatory expectations across our product & service lines?
Increase Your Odds of Success–Elevate Your RCSA Program with GEG
Work with professionals who understand how to leverage a digital twin to accelerate your business strategy. Get automated, accurate riskmapping, holistic risk visibility, enhanced first and second line collaboration, and proactive risk management. Give your team the training and tools to achieve a dynamic and sustainable RCSA Program.
Deep Industry Expertise
We understand how to leverage proven AI capabilities to address current
and emerging risk issues.
Proven Methodology
Built on a robust business ontology, AI, systems engineering, and advanced simulation.
Comprehensive Modeling
Utilizes existing documentation in any form (structured, unstructured, electronic, PDF, etc.)
Actionable Insights
Deliver real-time, actionable risk intelligence for proactive risk management
Insights & News
Navigating America’s Digital Asset Regulatory Evolution: From Enforcement to Innovation and the New BSA/AML Mandate
In August 2025, the U.S. Department of the Treasury released a Request for Comment (RFC), inviting industry experts, technologists, and the public to suggest innovative ways to identify and prevent...
Advancing Financial Crime Supervision: How Generative AI Can Transform AML/CFT Practices in the EU
The fight against financial crime is at a pivotal point in the European Union, driven by sweeping regulatory changes and the potential of new technology. The recent EBA Report on the use of AML/CFT...
Solving the Data Completeness Challenge
We’re excited to share the newly published whitepaper, “Solving the Data Completeness Challenge,” created in collaboration with Armstrong Wolfe. This cross-industry paper gathers insights from...