Qinetic Analytics helps Tier 2 and Tier 3 banks across MENA, the GCC, ASEAN, South America and Eastern Europe stand up FRTB, SA-CCR, CVA, ICAAP and model-risk programmes — combining senior advisory with AI-powered platforms. The regulatory depth of a global firm, delivered to your timeline and your budget.
Regulators across emerging markets are adopting Basel IV at speed. Mid-sized banks carry the same obligations as global institutions — without the same bench. That gap is exactly where Qinetic operates.
SAMA, CBUAE, QCB, the Central Bank of Egypt, MAS, Bank of Thailand, OJK, Banco Central do Brasil, CNBV, NBP and CNB are all moving on FRTB, SA-CCR and CVA — each on its own clock.
Most Tier 2/3 banks have no internal FRTB-IMA or model-validation specialists, and global-firm day rates make traditional consulting prohibitive.
Examiners want documented validation, traceable capital numbers and defensible model governance — not spreadsheets and good intentions.
Generic AI hallucinates regulatory citations. Global firms are slow and priced beyond reach. RegTech vendors sell data pipes, not judgement. Qinetic is the specialist partner in between.
Off-the-shelf copilots invent paragraph references and cannot be trusted inside a capital calculation or a supervisory submission.
Six-figure engagements and long timelines, designed for Tier-1 budgets — out of reach for most regional and mid-sized banks.
Senior FRTB, CCR and model-validation expertise, encoded into AI platforms and delivered as a fixed-scope engagement — at roughly a tenth of global-firm cost, and far faster.
Advisory and platform are weighted equally and sold together. Our specialists own the regulatory judgement; our AI platforms compress the delivery — so a programme that took quarters now takes weeks.
Hands-on regulatory expertise across FRTB-SA & IMA, SA-CCR, CVA, ICAAP and model-risk governance — mapped to your regulator and your portfolio, from diagnostic through supervisory sign-off.
Our Claude-powered platforms turn regulatory text, model specs and risk data into capital numbers, validation reports and governance evidence — with citations verified and senior review on every output.
Every engagement is delivered on a proven stack of capital engines, governance platforms and AI accelerators — proprietary IP refined on real regulatory programmes.
Automated gap analysis against the full FRTB rulebook, a prioritised remediation roadmap and a supervisor-ready compliance pack — with the IMA capital stack (ES, NMRF, DRC, PLAT) built in.
Complete SBM capital across Delta, Vega and Curvature with DRC and RRAO — bucket aggregation, correlation scenarios and audit-grade traceability for supervisory defence.
Commercial-grade pricing and sensitivity generation — finite-difference and bump-and-reprice across GIRR, FX, Equity, CSR and Commodity for Delta, Vega and Curvature.
End-to-end CVA standardised-approach capital and independent validation, with challenger replication across all CVA components for regional and cross-border books.
Counterparty-credit EAD and capital analytics tuned for emerging-market banking books — local Basel III alignment with BCBS 279/d325 cross-referencing and netting-set intelligence.
Transparent, step-by-step EAD decomposition with the regulatory basis for each formula — built for board education, training and examiner walkthroughs.
A complete model-risk governance system — inventory, validation workflow, findings tracker, monitoring dashboard, compliance and one-click reporting — with per-client tenant isolation.
Turns a model technical specification into a near-complete validation report — conceptual soundness, data quality, findings, narrative and risk rating — for senior review and sign-off.
Ask any FRTB, model-risk or ICAAP question and receive an answer grounded in the relevant regulatory text, with paragraph citations verified and unknown references flagged.
Computes stability indices on risk-factor and model distributions, then drafts governance-grade monitoring alerts mapped to your committee framework.
Curated prompt libraries for pricing, curve, validation and governance workflows, plus an AI Builder that generates bespoke, regulation-aligned analysis on demand.
Drafts the market-risk, CCR/CVA, stress-testing, risk-appetite and executive-summary sections of an ICAAP submission — to local supervisory expectations, in regulator-facing language.
Implementing SAMA, CBUAE, QCB and Central Bank of Egypt Basel IV programmes — FRTB-SA sensitivity, SA-CCR and CVA capital, with local-regulator calibration.
Meeting MAS, Bank of Thailand and OJK expectations on market risk and model governance, with limited internal FRTB-IMA capacity.
Aligning to Banco Central do Brasil and CNBV capital and model-risk standards while building an internal validation function.
Delivering CRR3 / EBA-aligned FRTB and ICAAP under NBP, CNB and regional supervisors, often inside group reporting timelines.
White-labelling Qinetic's platform to deliver FRTB and model-validation depth to their own bank clients — without building it in-house.
Needing SA-CCR EAD, sensitivity and capital analytics, plus board-level explanation of derivatives and counterparty risk.
AI is the delivery engine; the defensible advantage is regulatory judgement — encoded into every model, template and knowledge chunk from 14+ years of exposure across market-risk analytics, FRTB, counterparty credit risk, model validation, regulatory change management, RegTech and Risk AI.
Capabilities map line-by-line to live BCBS 457/279/d325, SR 11-7/26-2, PRA SS1/23 and regional supervisory text.
Every regulatory reference is verified against the source corpus; unknown citations are flagged for review, never published blind.
Per-client tenant isolation, signed data-processing terms, in-region options and full audit logging — built for regulated institutions.
No output reaches a capital calculation or a supervisor without specialist sign-off. The AI accelerates; people remain accountable.
A fixed-scope assessment of your regulatory gap, portfolio and timeline — with a clear roadmap and effort estimate.
We deploy the relevant engines and platforms in your tenancy, calibrated to your regulator and your data.
Capital numbers, validation reports and governance evidence generated by AI, reviewed and signed off by our specialists.
Examiner-ready packs, knowledge transfer to your team and optional managed-platform support going forward.
Three ways to engage, each blending advisory and platform. Indicative figures start from $2,000/mo; every mandate is scoped and proposed individually. Request a proposal for a fixed quote in your currency.
License the Qinetic platform and deliver FRTB, CVA and model-validation depth to your own bank clients under your brand — recurring revenue without the build.
Whether you're standing up FRTB, preparing for a model-risk review, or strengthening ICAAP — tell us your regulator and your timeline, and we'll come back with a fixed-scope proposal.