Industries

One platform. Eight sectors.

ABGALIS adapts its seven-domain risk intelligence architecture to the unique risk landscape of each sector. Insurance remains our deepest expertise — and the foundation from which we serve the entire risk ecosystem.

Every sector benefits from ABGALIS Group View — monitor risk across subsidiaries, portfolios, and regulated entities as a unified network.

Insurance & Reinsurance

The deepest risk intelligence platform ever built for the global insurance market. From Lloyd's syndicates to global reinsurers.

ABGALIS was born inside insurance. Every model, every domain, every regulatory integration reflects decades of actuarial practice across London, Bermuda, the Middle East, and Asia-Pacific. We don't observe the insurance market from the outside — we've lived inside it.

Solvency II NAIC RBC OSFI LICAT IFRS 17 Lloyd's PRA SS5/25 ORSA
7
Unified risk domains
10k+
Simulations / min
5,000
Years of risk wisdom

Risk Domains for Insurance

Market Risk

Interest rate, spread, equity, currency and property exposure across the asset portfolio — with ALM and matching-adjustment sensitivity tracked in real time.

Credit Risk

Counterparty default, reinsurance recoverables, premium debtor exposure, and investment portfolio credit concentration.

Liquidity Risk

Stressed cash-flow coverage, collateral and margin calls, mass-lapse scenarios, and liquidity fungibility across entities and currencies.

Insurance Risk

Underwriting exposure, claims reserve adequacy, IBNR estimation, and insurance-linked securities across the entire portfolio.

Operational Risk

Cyber incidents, fraud, claims handling failures, outsourcing risk, and business continuity across the insurance value chain.

Climate & ESG Risk

Physical and transition risk. NGFS scenarios. Nat cat frequency and severity amplification. Nature, biodiversity and stranded asset exposure.

Strategic & Emerging Risk

Business-model shifts, pandemic, social inflation, systemic cyber, PFAS liability, and AI-generated fraud — early warning before they hit your book.

◇ Group View: Multi-Entity Insurance Monitoring

Monitor risk across syndicates, subsidiaries, MGAs, and group entities as a single network. Identify intra-group reinsurance concentration, shared counterparty exposure, aggregate cat accumulation, and group-level capital fungibility — with real-time solvency tracking and diversification benefit analysis across the entire insurance group.

Who Uses ABGALIS in Insurance

Chief Risk Officer
Chief Actuary
CEO
CFO
CIO
NED / Board
Banking, Investment & Financial Services

Dynamic risk intelligence for banks, investment firms, asset managers, and financial institutions navigating interconnected threats.

Banking risk doesn't sit in silos. Credit losses cascade into liquidity crises, operational failures trigger reputational damage, and climate transition risk reprices entire loan portfolios. ABGALIS maps these transmission channels in real time — giving banking CROs the compound-risk visibility that Basel frameworks alone cannot provide.

Basel III / IV CRD VI ICAAP ILAAP IFRS 9 PRA SS5/25 DORA Dodd-Frank
7
Unified risk domains
10k+
Scenarios / min
Real-time
Credit migration
Multi
Jurisdictional

Risk Domains for Banking

Market & IRRBB Risk

Interest rate risk in the banking book (IRRBB), FX exposure, equity portfolio stress, and derivative valuation under extreme scenarios.

Credit Risk

PD/LGD/EAD modelling, credit migration, concentration risk, IFRS 9 ECL staging, and counterparty credit risk across all asset classes.

Liquidity & Funding Risk

LCR and NSFR monitoring, intraday liquidity, contingency funding, deposit stability modelling, and systemic liquidity stress.

Operational & Conduct Risk

Fraud, conduct, legal and model risk, third-party concentration, and business continuity across the banking value chain.

Cyber & ICT Risk

DORA-aligned ICT risk management, cyber resilience testing, critical technology third-party concentration, and systemic cyber events.

Climate & ESG Risk

Transition risk in loan portfolios, physical risk to collateral, NGFS scenario analysis, financed emissions, and green taxonomy alignment.

Strategic & Emerging Risk

Business-model viability under SREP, geopolitical shocks, AI model risk, crypto contagion, and digital currency disruption.

◇ Group View: Multi-Entity Banking Group Monitoring

Monitor risk across subsidiary banks, branches, joint ventures, and ring-fenced entities as a unified network. Identify intra-group exposures, shared counterparty concentration, aggregate climate risk across all lending books, and group-level capital adequacy — with real-time consolidated reporting and stress testing at holding company level.

Who Uses ABGALIS in Banking

Chief Risk Officer
Head of Credit Risk
Treasurer
CFO
Head of Compliance
NED / Board
Energy & Utilities

Risk intelligence for energy companies, utilities, and infrastructure operators at the centre of the climate transition.

The energy sector sits at the intersection of physical climate risk, transition risk, regulatory upheaval, and geopolitical volatility. ABGALIS gives energy risk leaders a dynamic, seven-domain view of how these forces interact — from upstream asset exposure to downstream market risk, with real-time scenario simulation.

EU Taxonomy CSRD ISSB S1/S2 TNFD TCFD EPA OFGEM
7
Unified risk domains
10k+
Scenarios / min
NGFS
Phase IV integrated
Real-time
Physical risk feeds

Risk Domains for Energy

Market & Commodity Risk

Energy price volatility, gas/power spread risk, renewable curtailment, capacity market exposure, and carbon credit pricing dynamics.

Credit & Counterparty Risk

Offtaker and PPA counterparty default, hedge and trading counterparty concentration, and project-finance credit exposure across the asset portfolio.

Liquidity & Collateral Risk

Margin calls on commodity hedges, collateral demands under price shocks, and stressed funding for capital-intensive transition programmes.

Operational & Asset Integrity Risk

Grid reliability, supply chain disruption, cyber-physical attacks on SCADA/ICS, workforce safety, and asset integrity management.

Regulatory & Policy Risk

EU Taxonomy alignment, CSRD mandatory disclosure, ISSB S1/S2 reporting, emissions trading scheme changes, and decommissioning obligations.

Climate & Nature Risk

Extreme weather on infrastructure, stranded asset valuation, net-zero pathway stress testing, and TNFD-aligned nature, water and biodiversity dependencies.

Strategic & Geopolitical Risk

Energy security, sanctions on supply chains, resource nationalism, technology disruption, and trade route dependence.

◇ Group View: Multi-Asset Energy Portfolio Monitoring

Monitor risk across upstream, midstream, and downstream subsidiaries, renewable and conventional portfolios, and cross-border operating entities as a unified network. Identify aggregate transition exposure, shared infrastructure dependencies, and group-level emissions concentration — with real-time reporting at holding company and regulatory entity level.

Who Uses ABGALIS in Energy

Chief Risk Officer
Head of Sustainability
VP Asset Management
CFO
Head of Regulation
Board / NED
Healthcare & Life Sciences

Dynamic risk intelligence for healthcare systems, hospital trusts, pharma, and life sciences organisations managing converging threats.

Healthcare risk is uniquely interconnected: clinical outcomes depend on supply chains, financial sustainability depends on regulatory compliance, and patient safety depends on operational resilience. ABGALIS maps these cascading dependencies — giving healthcare leaders the foresight to protect both lives and institutions.

CQC NHS England FDA EMA MHRA HIPAA UK GDPR
7
Unified risk domains
10k+
Scenarios / min
Real-time
Threat monitoring
Multi
Jurisdictional

Risk Domains for Healthcare

Clinical & Patient Safety Risk

Adverse event propagation, medication error cascades, infection outbreak modelling, and clinical pathway risk scoring.

Operational & Workforce Risk

Workforce capacity and burnout, bed capacity stress, supply chain resilience, medical device failure, and continuity for critical care.

Financial & Funding Risk

Revenue cycle volatility, commissioner funding risk, tariff adequacy, cost inflation, and capital investment exposure.

Cyber & Data Risk

Ransomware on clinical systems, patient data breach, medical IoT vulnerabilities, and third-party processor exposure under UK GDPR and HIPAA.

Regulatory & Compliance Risk

CQC inspection readiness, FDA/EMA approval dependencies, clinical trial compliance, and mandatory reporting obligations.

Climate & Environmental Risk

Heat stress on hospitals, flooding of critical infrastructure, pharmaceutical cold chain vulnerability, and sustainability commitments.

Strategic & Emerging Risk

Pandemic surge preparedness, AI diagnostic liability, antimicrobial resistance, genomic data governance, and cross-border health security.

◇ Group View: Multi-Site Healthcare Network Monitoring

Monitor risk across hospital trusts, regional health boards, subsidiary clinics, pharma divisions, and shared service entities as a unified network. Identify shared workforce pressure, cross-site infection propagation pathways, aggregate cyber exposure, and group-level financial stress — with real-time visibility across the entire healthcare group or integrated care system.

Who Uses ABGALIS in Healthcare

Chief Risk Officer
Medical Director
Chief Nursing Officer
CFO / Finance Director
Head of Governance
Board / Trust NED
Pension Funds & Retirement

Risk intelligence for pension schemes, superannuation funds, and retirement providers managing long-horizon obligations.

Pension funds face a unique convergence of risks: longevity uncertainty, investment volatility, regulatory change, and increasingly climate-driven asset repricing — all over multi-decade horizons. ABGALIS gives pension trustees and CIOs a dynamic, interconnected view of how these risks cascade across the funding position, investment strategy, and covenant strength simultaneously.

TPR FCA IORP II ERISA ISSB S1/S2 TCFD DWP Climate
7
Unified risk domains
10k+
Scenarios / min
50yr+
Horizon modelling
Real-time
Funding ratio

Risk Domains for Pension Funds

Investment & Market Risk

Asset-liability mismatch, interest rate sensitivity, inflation hedging effectiveness, and multi-asset portfolio stress testing across all return-seeking and matching strategies.

Covenant & Sponsor Risk

Employer covenant strength, sponsor financial health monitoring, contingent asset valuation, and corporate event triggers that affect funding commitments.

Liquidity & Collateral Risk

Collateral buffers on leveraged LDI, margin and cash calls under gilt stress, transfer-value outflows, and collateral waterfall resilience.

Longevity & Demographic Risk

Mortality improvement assumptions, longevity swap exposure, buy-in and buy-out pricing, and demographic trend modelling across the membership.

Operational & Administration Risk

Administration platform resilience, data quality in member records, cyber threats to member data, and third-party administrator concentration risk.

Climate & ESG Risk

Transition risk in portfolio assets, physical risk to property holdings, TCFD/ISSB disclosure obligations, and climate scenario impact on long-term funding positions.

Strategic & Emerging Risk

Endgame and buy-out strategy risk, decumulation innovation, intergenerational fairness challenges, and pensions dashboard integration readiness.

◇ Group View: Multi-Scheme Monitoring

Monitor risk across multiple pension schemes, DB and DC sections, and subsidiary sponsor entities as a single network. Identify concentration risks, shared covenant dependencies, and aggregate climate exposure across the entire pension group — with real-time funding ratio and risk propagation tracking at group level.

Who Uses ABGALIS in Pensions

Chief Investment Officer
Scheme Actuary
Chair of Trustees
Risk Manager
Head of Governance
Pensions Director
Regulators & Supervisory Bodies

Network-level risk intelligence for regulators, supervisors, and central banks monitoring entire regulated populations.

Regulators don't supervise firms in isolation — they supervise ecosystems. A stress event at one insurer propagates through reinsurance chains, counterparty networks, and shared service providers. ABGALIS gives supervisors the ability to monitor hundreds of regulated entities as an interconnected network, revealing systemic concentration, contagion pathways, and emerging vulnerabilities before they crystallise into sector-wide crises.

PRA / FCA EIOPA NAIC IAIS ECB / SSM OSFI BaFin MAS
N→∞
Entities monitored
10k+
Scenarios / min
Real-time
Contagion mapping
Network
Systemic view

Risk Domains for Regulators

Prudential & Solvency Risk

Aggregate solvency monitoring, capital adequacy trends, reserving adequacy across the market, and early warning indicators for firms approaching distress.

Systemic & Macroprudential Risk

Interconnectedness mapping, counterparty chains, procyclicality monitoring, and countercyclical buffer calibration across the regulated population.

Market & Liquidity Stress

System-wide exploratory scenarios, liquidity contagion modelling, collateral spirals, and market-wide stress amplification.

Conduct & Consumer Risk

Product suitability trends, complaints pattern analysis, fair value assessments, and emerging consumer harm indicators across the supervised population.

Operational Resilience

Critical third-party concentration mapping (cloud, outsourcing, key vendors), cyber threat propagation analysis, and important business service dependency chains.

Climate & ESG Risk

Sector-wide climate exposure aggregation, NGFS scenario impact at population level, transition pathway alignment, and stranded asset concentration across supervised firms.

Emerging & Cross-Cutting Risk

AI adoption risk across supervised firms, crypto exposure aggregation, geopolitical sanctions impact, and novel risk categories not yet captured by existing regulatory returns.

◇ Network View: Entire Regulated Population as a Living Map

This is ABGALIS at its most powerful. Monitor every regulated entity — insurers, banks, pension schemes, investment firms — as a single interconnected network. Map reinsurance chains, counterparty webs, shared vendor concentration, and climate exposure aggregation across the entire supervised population. Identify contagion pathways, systemic concentration, and emerging vulnerabilities in real time. Run population-wide stress tests and see which firms are most exposed — before the stress materialises.

Who Uses ABGALIS in Regulation

Head of Supervision
Chief Actuary
Director of Policy
Systemic Risk Analyst
Climate Risk Lead
Board / Executive
Stock Exchanges & Market Infrastructure

Risk intelligence for exchanges, clearing houses, CSDs, and market infrastructure operators safeguarding market integrity.

Market infrastructure operators sit at the centre of financial system risk. A clearing house failure cascades into every participant; an exchange outage affects entire economies. ABGALIS gives market infrastructure operators a dynamic, network-level view of participant risk, clearing margin adequacy, and systemic concentration — modelling how shocks propagate through the market plumbing in real time.

EMIR CSDR MiFID II / MiFIR CPMI-IOSCO SEC / CFTC DORA FMI Principles
7
Unified risk domains
10k+
Scenarios / min
Real-time
Participant risk
Network
Systemic view

Risk Domains for Market Infrastructure

Legal Risk

Enforceability of netting and collateral arrangements, settlement finality, and cross-jurisdictional recognition under EMIR, CSDR and CPMI-IOSCO principles.

Credit Risk

Clearing member default probability, margin adequacy, position concentration, wrong-way risk, and default waterfall stress testing across all participant categories.

Liquidity Risk

Settlement liquidity, margin call capacity, intraday liquidity monitoring, default management liquidity needs, and climate-related margin procyclicality.

General Business Risk

Revenue and cost stress, competitive displacement, carbon market infrastructure risk, digital asset integration readiness, and T+0 settlement transition impact.

Custody & Investment Risk

Safekeeping of participant assets, investment of margin and default fund resources, and concentration in custodians and liquidity providers.

Operational Risk

Trading system resilience, settlement engine continuity, DDoS and cyber-attack scenarios, third-party technology concentration, and disaster recovery adequacy.

Systemic Risk

Participant interconnectedness mapping, default contagion chains, indirect participant exposure, and too-interconnected-to-fail analysis across the clearing ecosystem.

◇ Group View: Participant Network as Living System

Monitor every clearing member, trading participant, and settlement counterparty as an interconnected network. Map default contagion chains, identify concentration risk across participant groups and their subsidiaries, and stress test the entire clearing ecosystem simultaneously. See how a single member default cascades through the waterfall — and which other participants are most exposed.

Who Uses ABGALIS in Market Infrastructure

Chief Risk Officer
Head of Clearing Risk
Head of Surveillance
CTO / Head of Technology
Head of Regulation
Board / Executive
Private Credit & Direct Lending

Dynamic risk intelligence for private credit funds, direct lenders, BDCs, and their investors navigating an opaque, fast-growing asset class.

Private credit has grown into an estimated $2 trillion asset class — and its risks are structural: fragile borrowers, stale valuations, semi-liquid fund structures, layered leverage, and deep bank interlinkages. ABGALIS gives GPs, LPs, and fund boards look-through visibility of the entire fund complex — modelling how borrower stress propagates through leverage layers and funding chains before it reaches the NAV.

AIFMD II ELTIF 2.0 Form PF SEC FSB IMF GFSR IOSCO BoE FSR
7
Unified risk domains
10k+
Simulations / min
Look-through
Leverage visibility
Real-time
Covenant signals

Risk Domains for Private Credit

Credit & Underwriting Risk

Borrower default and DSCR erosion across sponsor-backed mid-market books, covenant-lite documentation, PIK toggles, and collateral and security perfection.

Market & Valuation Risk

Stale NAV marks and subjective fair values, floating-rate sensitivity of leveraged borrowers, spread widening, and sector concentration in technology, healthcare and services.

Liquidity & ALM Risk

Redemption mismatch in semi-liquid vehicles and non-traded BDCs, capital call and subscription line disruption, and fire-sale haircuts on illiquid loans.

Leverage & Structural Risk

Multiple layers of leverage — fund-level facilities, borrower leverage, NAV financing, and CLO structures — with structural subordination and hidden look-through exposure.

Operational & Manager Risk

GP workout and restructuring capacity, style drift and mandate breaches, key-person dependency, and servicing errors in complex unitranche facilities.

Interconnectedness & Systemic Risk

Bank warehouse and revolving facilities, synthetic risk transfers, insurer and pension allocations, sponsor correlation, and contagion into public markets.

Regulatory, Legal & Compliance Risk

Transparency and reporting mandates, retailisation rules under AIFMD II and ELTIF 2.0, inter-creditor disputes, and cross-border fund compliance.

◇ Group View: Multi-Fund & BDC Monitoring

Monitor funds, SMAs, BDCs, and CLO vehicles as a single network. Identify cross-fund borrower overlap, sponsor concentration, shared bank facilities, vintage concentration, and aggregate look-through leverage — with real-time covenant surveillance and liquidity tracking across the entire fund complex.

Who Uses ABGALIS in Private Credit

Chief Risk Officer
CIO / Managing Partner
Head of Credit
Head of Valuations
COO
LP & Allocator
Global Reach

Built for the world's most regulated industry

ABGALIS operates across every major insurance regulatory regime — Europe, North America, the Middle East, and Asia-Pacific. One platform, every jurisdiction.

Europe & London Market

Solvency II, Lloyd's syndicates, PRA/FCA, London Market insurers, EIOPA guidelines

United States

NAIC RBC framework, state-based regulation, ORSA (US ORSA), surplus lines, US reinsurers

Canada

OSFI MCT/LICAT capital requirements, IFRS 17 compliance, federally regulated insurers

Middle East

DFSA, CBUAE, CMA Saudi Arabia, DIFC & ADGM-regulated insurers, Takaful compliance

Asia-Pacific

MAS RBC (Singapore), HKIA (Hong Kong), IRDAI (India), FSA Japan, APRA (Australia)

Global Reinsurers & MGAs

Treaty and facultative reinsurance, delegated authority, multi-jurisdiction MGA risk frameworks

✓ Compliant

Solvency II & NAIC RBC Reporting

✓ Ready

PRA SS5/25 & OSFI LICAT

✓ Aligned

IFRS 17 & Lloyd's RDS 2025

✓ In Progress

ISO 27001 Certification

✓ In Progress

SOC 2 Type II

See everything.
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