Client Stories

Addressing orders from an AML Inspection at Sparekassen Balling

"Working with Advisense has been a major professional gain. Advisense brought structure, clarity, and sharp insights, and I’ve learned a lot from the process. It…

Risk & Finance

Advancing Operational Risk Management at S-Bank

To further strengthen its operational risk management framework and risk data architecture, S-Bank partnered with Advisense. The objective was to enhance the bank’s ability to…

Internal Audit

AI Governance Framework Audit for Sanoma Group

"The review aimed to ensure compliance with the forthcoming EU AI Act, among other objectives. It provided valuable insights and identified areas for improvement in…

Internal Audit

An Independent Outsourced Internal Audit Function Tailored to East Capital’s Business

To further strengthen East Capital Financial Services’ governance and internal control framework, Advisense serves as its fully outsourced Internal Audit function. Through independent, risk-based reviews,…

Payment Financial Data Management

Bambora – Pilot Project put AI to the test

"This solution means that we can focus our resources more on what's most important and less on irrelevant alerts"- Stina Granberg, Head of Operations for…

Bank Risk Measurement

Bigbank – Scorecard Modelling for Credit Decisions

“The FCG workshop was a great benefit for us, we received the necessary information in a compact and comprehensible way. FCG has focused specifically on…

Collector Bank - How a holistic approach reduces risk

Bank Model Validation

Collector Bank – How a holistic approach to internal governance reduces risk and increases the efficiency of the organization

“During 2020, we have put a significant amount of energy into making our internal governance framework more robust and efficient. I am very pleased with…

Bank Regulatory Reporting & Monitoring

Coop MedMera Bank

“As a small bank it feels comforting to have a partner that we trust, and which has a solid force of knowledge. It is always…

Bank Risk Measurement

Crossing Borders, Ensuring Compliance: The LOANCOS Story

“Instead of having to involve several different companies for the evaluation, we contacted Advisense for their services across multiple jurisdictions. That was more cost- and…

Non-financial ESG & Sustainability

CSRD Double Materiality Assessment at Loihde

“The Double Materiality Assessment was a great benefit for us, and we were able to identify our material sustainability topics and CSRD data requirements. This…

Search