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Turn data into evidence

We build data-driven compliance environments where management information, metrics, and evidence are aligned to how regulators assess effectiveness — not just how firms report internally.
  • Compliance MI Dashboards
    Design and implementation of dashboards that surface real risk, not data noise. We focus on clarity, decision-usefulness, and alignment to board and regulatory expectations — ensuring MI tells a coherent, defensible story.
  • Data Mapping & Lineage Tracing
    End-to-end mapping of critical data flows across systems, with full lineage from source to output. We establish transparency over how data is created, transformed, and used — because if you can’t trace it, you can’t stand behind it.
  • KPI/KRI Design Aligned to Regulators
    Development of meaningful metrics that reflect control effectiveness and risk exposure — not vanity reporting. We align KPIs and KRIs to supervisory expectations, ensuring they support challenge, oversight, and action.
  • Evidence Frameworks (Audit Trails)
    Design of structured evidence frameworks that link data, decisions, and outcomes. Every control, escalation, and judgement call is traceable, documented, and defensible — built for audit, inspection, and enforcement scrutiny.

Redefining Compliance Through Data, Governance, and Execution
Copyright © 2026 by Virtual Risk Solutions (VRS).. ​All Rights Reserved. Company Tax Number: 516 818 112


  • Home
  • Signature Solutions
    • Strategic Advisory >
      • ​AI & Data Governance Strategy​
      • ​EWRA & Financial Crime ​Framework Design
      • ​Regulatory & Risk Strategy
      • ​Regulatory Transformation & Remediation
    • Transformation >
      • AI & Advanced Analytics ​Deployment
      • Capability Building
      • Compliance Framework Design
      • Data & MI Build
      • Digital Asset & Stablecoin Compliance
      • ​EWRA Build and Implementation
      • Financial Crime Control Framework Design & Implementation
      • Regulatory & FATF Mutual ​Evaluation Readiness
    • Execution Support
    • Training Programmes >
      • Training Delivery Options
      • Specialist Courses
      • Crypto Compliance Training
      • TBML & Maritime Sanctions Risk Management
  • Publications & Social Media
    • Book Series
    • Thought Leadership >
      • Synthetic Data
    • Podcast
    • About Us
    • Our People >
      • Oonagh van den Berg
  • ESG Commitment
  • Contact Us
    • Legal >
      • Terms of Use
      • Privacy Policy
      • Cookie Policy