The Visibility Problem
Executive Command Center
Boards receive quarterly PDFs. Regulators expect continuous evidence. A single posture view — across every framework, vendor and control — closes that gap.
Solutions
Every regulated risk surface, under one sovereign system.
Three command capabilities, woven into every workflow: visibility for the boardroom, intelligence for the operators, governance for the regulators.
The Blueprint
Three capabilities that replace a stack of point tools.
The Intelligence Problem
Smart Diagnostic Engine
Static questionnaires miss context. Our adaptive assessments interview your environment, infer gaps, and translate findings into board-ready language.
The Governance Problem
Regulatory Governance Suite
One control, every regulator. Unified mapping across SOC 2 Type II, ISO 27001, NIST CSF, HIPAA and GDPR — with auditable evidence trails.
The Workflow
Complete Policy Management Workflow.
From generation to approval, manage your entire policy lifecycle in one sovereign platform — drafted by AI, refined by your team, signed with an audit-grade trail.
01
AI Generation
Generate comprehensive policies tailored to your institution's specific requirements and regulations.
02
Easy Editing
Make real-time edits to customize policies to match your organization's unique needs and preferences.
03
Digital Approval
Secure digital signature and approval process with a full audit trail and compliance documentation.
04
Export & Share
Download approved policies as formatted documents ready for implementation and distribution.
The Suite
Complete Risk Management Suite
Everything you need to assess, manage and defend risk across your organization — curated, not bolted together.
Compliance Management
Streamline regulatory compliance with AI-assisted assessments, automated reporting, and comprehensive gap analysis.
- Automated tracking and reporting
- Regulatory reporting
- Compliance tracking
- Audit preparation
- Gap analysis
Cybersecurity Risk
Identify, assess, and mitigate cybersecurity threats with comprehensive risk evaluation and continuous monitoring.
- Automated risk scoring
- Threat intelligence
- Risk visualization
- Custom frameworks
- Security policy management
Third-Party Risk
Manage vendor and third-party relationships with comprehensive risk assessment and continuous reassessment.
- Partner risk evaluation
- Continuous monitoring
- Contract management
- Risk scoring
AI Analysis
Every answer cited to the page
Upload the SOC report, the policies and the questionnaires. Each scoped control is answered from what those documents actually say, and every citation opens the source document at the page it came from with the passage highlighted. Where the evidence is silent the control is marked unverified rather than assumed.
Document Analysis
Answers cited back to the evidence you uploaded
3 documents read14 controls answered
Control findings
- Cited passage
All customer data at rest is encrypted using AES-256. Encryption keys are held in a managed key service, separated by environment, with access restricted to named members of the platform security team.
AnalysisThe cited passage answers the control question directly and names the standard, so this is recorded as evidenced against the document and page above.
Opens the document in the viewer, with this passage highlighted.
Coverage
- Evidenced9
- Not in place2
- Unverified3
Regulatory Horizon
The rules that reach your institution
Seven federal regulators, read continuously. Each rule is ranked against the frameworks your own institution has in scope — your obligations, not an industry newsletter.
Regulatory Horizon
Live federal banking rulemaking
Last 30 days7 agencies
On the horizon
- Summary
Narrows the definition of a reporting company, so the obligation falls on entities formed under foreign law and registered to do business in the United States.
Agencies watched
- FRB
- OCC
- FDIC
- CFPB
- FinCEN
- OFAC
- SEC
Vendor Monitoring
Sanctions and enforcement, screened daily
Every vendor is screened against sanctions lists and enforcement dockets. A hit lands on that vendor's profile, cited back to the source, and stays in the queue until a person clears it.
Live Vendor Risk Intelligence
Your portfolio screened against regulatory red flags
13 vendors screenedMonitoring active
Action required
- What was matched
Listed on the EU Consolidated Financial Sanctions List — matched on the legal entity you hold, not a similar trading name.
EU Consolidated Sanctions · 31 CFR 501 / BSA · 7/19/2026
What happens nextAssociate it to the vendor, or dismiss it as a false positive. It stays in the queue until a person decides.
Portfolio signal
- Sanctions hits1
- Active enforcement2
- Critical vendors at risk1
- Sources monitored9
13,606 regulator-published entities screened.
Vendors and findings shown are fictional. The lists, agencies and citations are real.
Data Residency
Where your data actually lives
Every vendor is mapped to the countries where it stores and processes your data. Larger markers mean more vendors in that jurisdiction — so concentration, cross-border transfer obligations and sovereignty exposure are answerable before an examiner asks.
Data Residency Map
Where your vendors store and process data
128 vendors mapped10 jurisdictions
By country
Compliance Co-Pilot
A second opinion on any finding
Question any finding in plain language. Answers come back mapped to the control, with the standard they rest on named, what the evidence showed and the exact document to request when it falls short — and when a judgement call needs a person behind it, escalate to a RiskShield expert without leaving the panel.
Compliance Co-Pilot
Citations grounded in your framework catalog
Working context
Vendor assessment · SOC 2The vendor says data is encrypted at rest, but their SOC 2 never mentions key management. Is that enough?
Control mappingPartial
Encryption of data at rest — key custody and rotation
Evidence found
Section IV attests AES-256 at rest. No description of key custody, rotation interval, or separation of duties.
Gap analysis
The encryption itself is evidenced; the controls around the keys are not. Record as unverified rather than absent.
SOC 2 CC6.1 · ISO 27001 A.8.24
Evidence to request
Key management procedure covering custody, rotation interval, and who can access production keys.
By Industry
Purpose-built for banks and their vendors
Specialized deployments for regulated institutions and the technology partners that serve them.
Commercial Banks
Risk management for commercial banking operations, regulatory compliance, and operational resilience.
Community Banks
Tailored solutions for community banks to manage compliance, cybersecurity, and third-party risks.
Credit Unions
Specialized risk management to maintain NCUA compliance and protect member data.
Core Banking Vendors
Risk assessment and compliance for core banking system providers and technology partners.
Payment Processors
Security and compliance management for payment processing vendors serving financial institutions.
Fintech Partners
Risk management for fintech vendors delivering innovative solutions to banking institutions.
Data Service Providers
Compliance and security assessments for vendors handling sensitive banking data and analytics.
Cloud Infrastructure Vendors
Risk evaluation for cloud service providers supporting banking operations and data storage.
Cybersecurity Vendors
Assessment tools for security solution providers protecting banking institutions from threats.
Engineered for regulators. Written for the board.
Book a private walkthrough with our risk architects — tuned to your institution, your frameworks, your regulators.