GRC for Banking

Our Expertise

A solution designed to redefine the concept of "conscious" governance, risk, and compliance (GRC) management, intended to protect reputation, enhance operational performance, and improve sustainability.

Our offering is based on conscious and goal-oriented organizational control, aimed at:

  • Supporting Governance in defining and implementing policies, rules, and processes within an organization.
  • Facilitating Risk Management in identifying, assessing, and mitigating operational, legal, financial, and reputational risks.
  • Enabling Compliance to monitor and ensure adherence to regulations, legal frameworks, and industry standards.

AREAS

Cloud & Cybersecurity

We develop a high-tech, high-touch service ecosystem, transforming technologies into customized IT strategies and services, always putting people at the center. IT and Cybersecurity: unity makes strength!

Enhancing Cybersecurity Efforts
With our infrastructure and data protection expertise, we ensure data security at every level.
Adopting a Multi-Cloud Philosophy
To serve our clients' best interests, we select the most suitable solutions that meet flexibility requirements and prevent vendor lock-in.
Engaging in Institutional Discussions
Gaia-X and field initiatives promote an open, responsible cloud that safeguards the ethical and identity value of data.

Anti-Money Laundering (AML)

We specialize in counter-terrorism financing, anti-money laundering, Know Your Customer (KYC), reputational risk management, audits, and compliance advisory. 

We provide continuous monitoring of relationships, and all entities linked to contracts to identify potential risks associated with individuals or organizations.

Our offering includes:

  • Organizational analysis, client structure, and operational workflow management models
  • Support services for onboarding procedures, ensuring effective identification and risk profiling of subjects
  • Customer due diligence through adequate verification processes
  • Retrieval of certified information on Ultimate Beneficial Owners (UBOs), shareholders, managers, and board members, mapping their related entities from both individual and corporate perspectives
  • Services and controls to support the verification of accounting transactions
  • Real-time transaction monitoring