Financial Services
Banking & Insurance Intelligence
The intelligence backbone for Tier-1 African banks, insurers and asset managers — unifying the CRO, CISO, CCO and Internal Audit on a single executive platform.
Office Suites
Engineered for Every Risk Office
CRO Office
- ▸Enterprise risk
- ▸RAS calibration
- ▸Heatmaps
- ▸Capital & liquidity
CISO Office
- ▸Cyber posture
- ▸Threat intel
- ▸SOC orchestration
- ▸DORA / NIST CSF
Compliance
- ▸Regulatory mapping
- ▸Obligation tracking
- ▸AML/KYC intel
- ▸Filings
Internal Audit
- ▸Continuous audit
- ▸Evidence vault
- ▸Findings & RCAs
- ▸Issue management
Third Party Risk
- ▸Vendor scoring
- ▸Concentration risk
- ▸SLA monitoring
- ▸Nth-party graph
AI Governance
- ▸Model registry
- ▸Bias & drift
- ▸EU AI Act
- ▸Explainability
Model Risk
- ▸MRM lifecycle
- ▸Backtesting
- ▸Challenger models
- ▸SR 11-7
Operational Resilience
- ▸IBS mapping
- ▸Severe-but-plausible
- ▸Recovery posture
- ▸Impact tolerance
Treasury & ALM
- ▸IRRBB
- ▸FX exposure
- ▸Liquidity coverage
- ▸Stress testing
Fraud & FinCrime
- ▸Real-time scoring
- ▸Mule detection
- ▸Sanctions screening
- ▸Case mgmt
Regulatory Coverage
Aligned to Every Major Framework
Basel III
IFRS 9
IFRS 17
SARB D11
POPIA
GDPR
EU AI Act
NIST CSF
ISO 27001
COBIT 2019
King IV
SOC 2
Ready to brief your Cabinet?
A 45-minute executive walkthrough tailored to your portfolio.