Risk and compliance built for regulated banking
Examiner-ready evidence, enterprise risk registers and policy attestations across every line of business, branch and legal entity.
What banking teams tell us
Exam and audit cycles never stop
Findings, remediation plans and follow-up testing live in one register with owners, due dates and an immutable history.
Risk data sits in silos
Credit, operational, technology and third-party risk roll into one taxonomy so committee reporting stops being a manual exercise.
Policy sprawl across entities
Publish once, attest by role or region, and prove who acknowledged which version and when.
Vendor concentration risk
Tier critical suppliers, track due diligence refresh dates and monitor for security and financial deterioration.
What you get in the first quarter
- Board and committee packs generated from live data
- Control testing evidence collected automatically
- Regulatory change tracked to affected controls
- Single audit trail across business units
Frameworks included
- SOX
- GLBA
- FFIEC CAT
- NIST CSF 2.0
- ISO 27001
- DORA
The modules banking teams start with
Every module shares the same control library, so you can add the next one without rebuilding anything.
Enterprise risk
Quantified registers, appetite thresholds and treatment plans.
Explore module →Compliance automation
One control library mapped to every framework in scope.
Explore module →Findings & exam management
Every finding, action plan and validation in one register.
Explore module →Third-party risk
Tiering, due diligence and continuous vendor monitoring.
Explore module →Policy management
Author, approve, publish and attest with full version history.
Explore module →Board portal
Committee packs generated from live risk and control data.
Explore module →Also deployed in
See TrustsComply configured for banks.
A 30-minute walkthrough using the frameworks and risk content your sector is measured against.