Compliance & Risk Management

Controls that matter, control what matters.

How it works

Define Risks

Build risk registries by process, departments, products or other categorizations.

Define Controls

Define business controls and its mitigation plan for risks associated with operational tasks.

Define Controls

Define business controls and its mitigation plan for risks associated with operational tasks.

Associate Risks & Controls

Link the created risks & Controls to its relevant business processes

Qualify Risk

Identify Risks as KPIs & KRIs.

Qualify Risk

Identify Risks as KPIs & KRIs.

Schedule Task

On a pre – defined schedule users are asked to self – attest that work performed is fully compliant to all their business controls.

Collect Evidence

The system triggers tasks to users which seek and gather evidence of work done by them manually and in other systems according to a list of pre-defined rules within the controls.

Collect Evidence

The system triggers tasks to users which seek and gather evidence of work done by them manually and in other systems according to a list of pre-defined rules within the controls.

Enforce Accountability

User behavior is monitored by analyzing collected evidences and self attested confirmations holding employees accountable.

Monitor Controls

Rules are applied on data from core transactional systems to identify and seek evidences where required from users for work performed in other core systems to reduce business risks.

Monitor Controls

Rules are applied on data from core transactional systems to identify and seek evidences where required from users for work performed in other core systems to reduce business risks.

The Outcome

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