Banking & Financial Services
Banks and financial institutions face increasing regulatory pressure, operational complexity, and scrutiny from global stakeholders. SAI360 helps manage non-financial risk, ensure compliance with standards like Basel III and FFIEC, and strengthen internal controls—within a single, scalable GRC platform.
Integrated risk management solutions used by
over 300 Financial Services organizations across the globe
Know Your Risk
Stay ahead of emerging threats and regulatory complexity with data-driven, enterprise-wide risk insights.
- Detect cyber threats, sanction shifts, and third-party risks using AI-driven intelligence
- Track regulatory changes and assess impact across controls, policies, and operations
- Align risk metrics to Basel III and AMA for audit-ready, defensible compliance
Own Your Controls
Drive efficiency and confidence in controls, audits, and vendor oversight with automation and visibility.
- Automate SOX testing, evidence collection, and audit workflows to reduce manual lift
- Centralize internal controls and customize workflows for seamless internal and external reviews
- Continuously monitor vendors and third parties for regulatory and reputational exposure
“With the help of SAI360, we have been able to implement SOX compliance in less than four months and have also successfully implemented risk management and a control framework.”
– Marleen Lemmens, Robeco
Modules That Power The Solution
Ready to start your risk management program?
