Top Solutions for Banking and Financial Services

Risk Management

Risk Management and Assessments

Risk Management and Assessments

Manage risks using proven ERM techniques such as RCSA to capture inherent and residual risk ratings and controls plus risk owners, risk types, management comments, and more

Issues and Incidents Management

Issues and Incidents Management

Manage, track, collect evidence, and collaborate on all risk-related tasks, activities, issues and incidents in real-time in one single system. Link issues to their associated risks, controls, regulatory requirements, and/or documentation

Risk Insights

Risk Insights

Integrates a Key Risk Indicators (KRI) engine with real-time insights for predicting emerging risks and identifying risks operating outside risk appetite levels

Peer Insights

Peer Insights

Specify peer banks and view over 35 performance metrics from FFIEC Call Report and Uniform Bank Report (UBPR) data.

Compliance Management

Regulatory Change Management

Regulatory Change Management

Track regulatory requirements, updates, changes, news and notifications, and then manage all associated activities and documents across the organization

Regulatory Exams and Findings Management

Regulatory Exams and Findings Management

Manage the process and workflows associated with preparing for and managing regulatory examinations and track and manage the findings from those examinations

Compliance Monitoring & Testing (QA/QC)

Compliance Monitoring & Testing (QA/QC)

Assess risks from regulatory requirements, determine monitoring and testing schedules based on risk ratings, and automate the compliance monitoring and testing process

Complaints and Investigations Management

Complaints and Investigations Management

Manage, track, collect evidence, and collaborate on all compliance-related activities including complaints, cases, investigations and other issues

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