Automate banking governance, risk, and compliance — Basel III/IV monitoring, AML/CFT automation, regulatory reporting, and AI-powered risk quantification in one platform.
Banks navigate the most complex regulatory landscape in the world — requiring automated, continuous compliance management.
Banks must comply with overlapping regulations — Basel III/IV, AML/CFT, PCI DSS, GDPR, and local banking authority requirements. Managing these manually creates compliance gaps and audit failures.
Identifying, assessing, and quantifying operational, credit, and market risks across global banking operations requires sophisticated models and real-time data aggregation capabilities.
Central banks and regulators demand frequent, detailed reports — capital adequacy, liquidity coverage, stress test results, and suspicious transaction reporting. Manual preparation is error-prone and resource-intensive.
Banks rely on hundreds of third-party vendors for technology, payments, and operations. Assessing and continuously monitoring vendor risk across the supply chain is a growing regulatory requirement.
Purpose-built governance, risk, and compliance automation for the banking industry.
Map banking regulations to internal controls automatically. GRC Sphere continuously monitors control effectiveness, identifies gaps, and generates remediation plans — keeping you audit-ready year-round.
Quantify operational, regulatory, and technology risks using AI-driven models. Aggregate risk data from across the bank to generate board-level risk heat maps and capital impact assessments.
Generate regulatory reports for central banks and supervisory authorities automatically. Pre-built templates for capital adequacy, liquidity, large exposures, and suspicious transaction reporting.
Assess and continuously monitor vendor risk across your banking supply chain. Automated vendor questionnaires, risk scoring, and SLA compliance tracking for all third-party relationships.
Centralize banking policies and procedures with automated version control, approval workflows, and employee attestation tracking. Ensure policy compliance across all bank departments.
Real-time governance, risk, and compliance dashboards for bank leadership. Board-ready reports with risk trends, compliance status, audit findings, and regulatory exposure analysis.
Capital adequacy, liquidity requirements, and leverage ratio compliance with automated monitoring.
Anti-Money Laundering and Counter-Financing of Terrorism compliance automation and STR reporting.
Financial instruments reporting — expected credit loss, classification, and impairment compliance.
Payment card security compliance for card-issuing and acquiring banks.
Sarbanes-Oxley and SOC control compliance for publicly listed banks and financial services.
Data protection governance for customer financial data with privacy impact assessment automation.
See how GRC Sphere can streamline Basel III/IV, AML, and regulatory reporting for your bank.