400+
Active customers
160+
Employees and collaborators
Risk management for your company’s digital transformation
We offer highly-specialized expertise in Digital Risk Management, Anti-Fraud and Compliance acquired in over 25 years of consultancy and project development for leading companies as well as governmental and public institutions.
We have leveraged the knowledge gained over these two decades to create our proprietary digital platform – RHD – providing companies with a unique 360° solution for their Digital Transformation.
Experts in all areas of digital risk
Business Process Management
In the digital transformation, there are three key elements that enable a company to maintain its competitive position in the market: the ability to evolve quickly, maximize productivity and reduce costs.
At Alfa Group, we support clients in analyzing, modelling, automating and managing all corporate processes that guide the business, implementing organizational schemes, procedures and technologies, optimized for each specific reality. The result is increased efficiency for the company in its entirety, identification of fraud and risk in the organization and compliance with mandatory legislation, policies and internal strategies.
Fraud Management
The digitalization of banking, financial and payment services has led to an increase in Digital Fraud, where the data necessary to launch fraudulent payment operations and transactions is stolen, resulting in economic losses and immeasurable damage to the financial institution’s reputation.
We at Alfa Group support our clients to oppose Digital Fraud by building an integrated infrastructure for Assessment, Prevention, Intelligence, Detection, Investigation and Reporting and in the event of fraud: a 360° response to quickly neutralize online and payment card fraud.
Vulnerability & Cyber Threat Management
As cyber threats continually evolve in terms of techniques and strategies, managing the technology and application vulnerability lifecycle with static assessments and reports is simply not feasible. At Alfa Group, we combine know-how and technologies to help organizations protect the IT – OT infrastructure and to identify, manage and mitigate vulnerabilities by implementing an integrated and automated governance system for all the phases of the Cybersecurity Framework: Identify, Protect, Detect, Respond, Recover.
Cyber Intelligence
Digitalization and technological evolution make it fundamental for organizations to quickly identify attacks and take action to protect the company’s reputation and market share from hackers’ criminal activity.
We at Alfa Group support organizations to address this challenge with Early Warning and Cyber Intelligence technologies and services to provide maximum visibility into potential threats and to obtain useful information for opposing these attacks.
Data Analytics
We help organizations to make strategic decisions to improve their business and corporate processes using data analysis and predictive analytical models, with a special focus on applying these techniques in the Fraud & Risk Management area.
Cloud Center of excellence
We support clients in assessing their on-premise architecture in order to design, migrate and manage workloads in the Cloud, optimizing the costs of IT infrastructures, making them scalable and secure, protecting the value inherent in company data.
Consultancy and solutions for integrated management of Cyber Risk
We support organizations to implement an end-to-end governance of Digital Risk Management processes.
Our approach combines consultancy, technology and software development, all on our proprietary platform dedicated to integrated management of Cyber Risk and related processes.
DESIGN risk governance
We work alongside organizations to design operational processes that guide risk governance and compliance in addition to business resilience.
SUPPORT risk governance
We identify and integrate the best solutions to support clients’ operational processes, choosing and combining both proprietary and leading third-party partners’ technologies.
OPTIMIZE risk governance
We develop proprietary solutions with our RHD platform which we integrate in client projects and infrastructures. The presence of an internal development team and flexibility of Alfa Group technologies allow us to further adapt the solutions to each organization’s governance needs.
The RHD Ecosystem
The Digital Platform to manage Risk Governance
We develop and integrate our proprietary RHD technology for process design and automation, offering a series of vertical solutions to manage company activities, such as: Cyber Security, Anti-Fraud, Governance & Compliance.
RHD BPM - Business Process Management
RHD VM - Vulnerability Management
RHD FM360 - Fraud Management
RHD INTELLIGENCE
RHD GDPR – Compliance normative
Business Process Management
Fraud Management
Vulnerability & Cyber Threat Management
Cyber Intelligence
Data Analytics
Cloud Center of Excellence
RHD Platform Development & Evolution
Engineering RHD Vertical Solutions
Custom RHD Configurations
Alfa Suite / Add-on Development
Portals, E-commerce
Partners
We work with the best partners in the industry
Our dedication to innovation and pursuit of excellence has allowed us to build an ecosystem of strategic partnerships, which include the main technology leaders in the industry as well as cutting-edge startups.
We have defined collaboration models with our partners, which allow us to offer our clients the best 360° solutions, support and consultancy.
