Predict Risk and Identify
Opportunities with AI
Unify Your Financial Performance and
Risk Appetite in Real Time
Gain Deeper Insights into
Benchmarks with Robust Analytics
Instantly Generate Board Reports
in Clicks Instead of Hours
AI-Powered Recommendations
for Regulatory Changes
Risk Management
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
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
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
Specify peer banks and view over 35 performance metrics from FFIEC Call Report and Uniform Bank Report (UBPR) data.
Compliance 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
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)
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
Manage, track, collect evidence, and collaborate on all compliance-related activities including complaints, cases, investigations and other issues