List of RiskAvert Customers
Athens, 171 21,
Greece
Since 2010, our global team of researchers has been studying RiskAvert customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased RiskAvert for Governance, Risk and Compliance from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using RiskAvert for Governance, Risk and Compliance include: CrediaBank Greece, a Greece based Banking and Financial Services organisation with 1258 employees and revenues of $160.0 million, Attica Bank, a Greece based Banking and Financial Services organisation with 571 employees and revenues of $50.0 million, Epirus Bank Greece, a Greece based Banking and Financial Services organisation with 85 employees and revenues of $11.0 million and many others.
Contact us if you need a completed and verified list of companies using RiskAvert, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
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Attica Bank | Banking and Financial Services | 571 | $50M | Greece | Profile Software | RiskAvert | Governance, Risk and Compliance | 2020 | n/a |
In 2020 Attica Bank implemented Profile Software's RiskAvert to support regulatory capital calculation, liquidity risk indices and automated XBRL reporting under EBA requirements. RiskAvert is deployed as a Governance, Risk and Compliance application tailored to the bank's regulatory reporting obligations in Greece and configured to address COREP and FINREP workflows.
The implementation configured core functional modules for regulatory capital calculation, liquidity risk measurement and automated XBRL generation, with reporting pipelines and validation logic aligned to EBA taxonomies. The deployment included mapping of supervisory data elements and automated reporting workflows to produce COREP and FINREP submissions and related supervisory files.
Operational scope concentrated on finance and risk regulatory reporting within Attica Bank in Greece, supporting finance and risk teams responsible for statutory and supervisory filings. The project announcement emphasized automation of regulatory submissions to streamline supervisory reporting processes and improve compliance and reporting efficiency.
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CrediaBank Greece | Banking and Financial Services | 1258 | $160M | Greece | Profile Software | RiskAvert | Governance, Risk and Compliance | 2025 | n/a |
In 2025 CrediaBank Greece went live on an upgraded RiskAvert deployment at the end of June 2025 to enable compliance with the Basel IV and CRR III framework. The deployment implemented RiskAvert as a Governance, Risk and Compliance application and was driven as a finance and risk focused regulatory initiative to meet new capital adequacy reporting requirements in Greece.
Configuration covered an extensive set of risk categories including credit risk, market risk, operational risk, large exposures and leverage ratio, with the implementation aligned to capital adequacy reporting and risk data aggregation workflows. The upgrade included functional modules for risk calculation, exposure consolidation and regulatory reporting typical of Governance, Risk and Compliance platforms, and RiskAvert was configured to centralize risk metrics for finance and risk teams and to standardize inputs for statutory reporting.
Operational scope concentrated on CrediaBank's finance and risk functions within Greece, with the platform serving as the primary system for capital adequacy and large exposures reporting. The implementation emphasized governance over data lineage and auditability for regulator submissions. The upgraded RiskAvert deployment supports scheduled reporting cycles and scenario analysis workflows used by risk and finance reporting teams.
Rollout activities included configuration validation and alignment of risk and finance reporting processes to Basel IV and CRR III requirements, with user acceptance and regulatory reporting readiness checks completed prior to the end of June 2025 go live. The upgrade was positioned to strengthen CrediaBank's risk management and reporting capabilities and to ensure compliance with new capital adequacy obligations in Greece.
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Epirus Bank Greece | Banking and Financial Services | 85 | $11M | Greece | Profile Software | RiskAvert | Governance, Risk and Compliance | 2023 | n/a |
In 2023 Epirus Bank Greece implemented RiskAvert from Profile Software to achieve integrated coverage of EU supervisory requirements within the Governance, Risk and Compliance category. The deployment focused on automating capital requirements calculations for credit risk using the standardised approach, operational risk using the basic indicator approach, and NPE backstopping to align regulatory capital outputs with supervisory expectations.
Configuration work centered on RiskAvert modules for capital calculation and regulatory reporting, including risk data aggregation and validation capabilities to improve consistency across risk inputs. Implementation included setup of automated supervisory reporting workflows and configuration of the NPE backstopping logic, with RiskAvert serving as the central engine for capital and regulatory calculations.
Operational scope covered the Cooperative Bank of Epirus in the Epirus region of Greece and impacted core risk management, compliance and finance functions responsible for regulatory returns. Interfaces and dataflow orchestration were aligned to internal reporting processes to enable automated production of supervisory reports and to streamline control points for risk data.
The risk and regulatory project delivered improved data consistency, strengthened controls and automated supervisory reporting for the bank, with RiskAvert positioned as the primary Governance, Risk and Compliance application for capital calculation and regulatory reporting within Epirus Bank Greece.
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