Solutions · Banks and FIs
Prove control over every vendor, system and AI model.
Evidence your auditors and regulators can inspect, on any day.
The pressures
What a bank has to answer for.
Pressure01
Outsourcing and IT vendor oversight rules.
Pressure02
Regular IS audits and regulator inspections.
Pressure03
Growing use of AI in credit, fraud and service.
Use cases
What each product does for a bank.
Use one, or all three. They share the same approvals, audit trail and reports.
ProductUse cases
- Vendor onboarding and due diligence.
- Material outsourcing register.
- Periodic vendor reassessment.
- Tracking vendor audit findings to closure.
- One control set across cyber security, data protection and card security frameworks.
- Tracking regulator and audit observations.
- Internal audit evidence.
- Register of AI models in credit, fraud and customer service.
- Approval before go-live.
- Review of AI bought from vendors.
Who it serves
Three roles, one record.
Risk, audit and security each see their own view of the same evidence.
Role01
Chief Risk and Compliance Officer.
One current view of posture across every framework and entity.
Role02
Head of Internal Audit.
Test against the live record instead of last quarter's spreadsheet.
Role03
CISO.
Controls verified from the real environment, not a questionnaire.
Start here
A first step, on your own time.
Free, short and useful whether or not you talk to us afterwards.