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.

Banking and Financial Services

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
SAI360 for Financial Compliance Dashboard
Financial Internal Controls

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

Enterprise & Operational Risk

Identify, assess, and manage risk across your enterprise.

  • Centralize risk data and controls
  • Automate assessments and reporting
  • Track ownership and risk scoring

Horizon Scanning

Identify emerging risks before they impact your business.

  • Monitor global sources for early signals
  • Surface risks with dynamic scoring
  • Inform timely, strategic decisions

Internal Audit

Drive assurance and accountability with streamlined internal audits.

  • Plan and scope audits with confidence
  • Centralize documentation and workflows
  • Track findings through to resolution

Internal Controls

Reinforce risk mitigation with tested, auditable, and accountable controls.

  • Automate testing and evidence collection
  • Link controls to risks and findings
  • Streamline SOX compliance and audit readiness

Regulatory Compliance

Stay ahead of regulations with real-time compliance oversight.

  • Monitor and implement regulatory changes
  • Map requirements to risks and controls
  • Automate workflows and audit tracking

Third-Party Risk

Manage third-party risk with control, speed, and visibility.

  • Centralize onboarding, monitoring, and oversight
  • Integrate external risk intelligence sources
  • Extend training and policies to vendors

Ready to start your risk management program?

  • Manage change and reassure regulators

  • Identify and measure for better decisions

  • Monitor, measure and manage

  • Automate and centralize