Financial Crime
AML Screening Tools
Explore tools for sanctions screening, PEP checks, adverse media, customer due diligence and financial crime risk assessment.
GRC Decision Intelligence
Turn GRC complexity into clear decisions.
GRCsight brings governance, risk, compliance, controls, regulatory requirements and AI governance into one connected view, so you can understand where you stand, what matters next and how to move forward.
Assess. Understand. Prioritize. Act.
01 · Govern
Governance
Set direction, establish ownership and provide oversight.
02 · Manage
Risk Management
Identify, assess, respond to and monitor uncertainty.
03 · Meet
Compliance
Translate obligations into accountable, testable requirements.
Inputs
Regulatory changeNew obligations
Business changeStrategy & growth
Risk signalsThreats & uncertainty
Stakeholder needsCustomers & board
Technology changeSystems & AI
Connection layer
Control & Evidence Fabric
One connected system from requirement to assurance
Outputs
Compliance statusReadiness & gaps
Risk visibilityPrioritized exposure
Control effectivenessPerformance & issues
Audit readinessEvidence on demand
Management insightBetter decisions
1st line · Operate
Business teams own the controls
Risks and controls are embedded in day-to-day operations.
2nd line · Oversee
Risk & compliance provide challenge
Specialist functions monitor, guide and challenge the first line.
3rd line · Assure
Internal audit provides assurance
Independent assurance tests whether the system works as intended.
Technology enables the model
Connected dataContinuous visibilityBetter decisionsPractical GRC
The problem
GRC gets harder when everything grows separately.
Most organizations don't lack effort. They lack one connected view. Requirements pile up faster than the operating model that's supposed to hold them together.
01
Risk, compliance, security and audit work from different systems and priorities.
02
The same control gets mapped, tested and evidenced more than once.
03
Regulatory change creates manual analysis and unclear ownership.
04
GRC technology gets selected before the operating model is defined.
05
Evidence collection and audit preparation consume internal capacity.
06
AI introduces new governance and risk questions faster than existing processes can adapt.
GRCsight helps connect the pieces before they become another layer of complexity.
How it works
GRC isn't three functions. It's one connected system.
Regulations create obligations. Obligations create requirements. Requirements shape controls. Controls are owned, tested and evidenced. Intelligence connects the signals so leadership can decide what needs attention.
Hover to pause and read. This section moves through each stage on its own.
Stage 01 / Assess
Understand before you change.
We establish the evidence-based current state of your GRC environment so decisions start with facts rather than assumptions.
We examinePeople · Processes · Controls · Technology · Requirements
We produceMaturity score · Gap signals · Priority areas
Decision unlockedWhere should we focus first?
Next stepDiagnose the highest-impact gaps.
What we help you solve
Start where you are. Grow into what you need.
Assessments and readiness reviews are available now, self-serve. Deeper transformation and managed programs are available through a scoping conversation with an advisor.
GRC Maturity Assessment
Get a structured, no-cost view of where your program stands today and what to prioritize next.
Start now →Regulatory Readiness
Understand applicability, gaps and control impact for a specific regulation: DORA, NIS2, EU AI Act, DPDP and more.
Check readiness →GRC Strategy & Transformation
By scoping conversationBuild or modernize the operating model behind your GRC program, from governance structure to control architecture.
Talk to us →Controls & Assurance
By scoping conversationRationalize controls across overlapping frameworks, improve testing and strengthen audit readiness.
Talk to us →AI Governance
By scoping conversationGovern AI across risk, policy, controls and regulatory requirements: ISO 42001, NIST AI RMF and the EU AI Act.
Talk to us →Managed GRC
By scoping conversationExtend your team with ongoing risk, compliance, controls and reporting support once your priorities are set.
Talk to us →
Find your path
What brought you here?
"We need to understand our GRC maturity." (new leader, board pressure)
GRC Maturity Assessment
→
"We need to prepare for a regulation." (DORA, NIS2, EU AI Act, DPDP)
Regulatory Readiness
→
"Our GRC processes are fragmented." (siloed teams, duplicated controls)
GRC Transformation
→
"We need to choose GRC software." (platform evaluation)
GRC Technology Advisory
→
"We need AI governance." (AI deployment, new regulation)
AI Governance
→
"We need stronger third-party risk management." (vendor incident, regulatory pressure)
Third-Party Risk
→
"We need ongoing GRC capacity." (hiring constraints)
Managed GRC
→
Why GRCsight
Independent advice. Practical execution.
01
Vendor-neutral
We recommend frameworks and technology based on your requirements, operating model and risk profile, not a license incentive.
02
Decision-first
We clarify what you actually need before asking you to buy a framework, platform or service.
03
Connected GRC
Risk, compliance, controls, audit and technology are designed as one system, not six disconnected projects.
04
Implementation-aware
The roadmap doesn't stop at a report. We help translate it into controls, workflows and evidence.
05
Modern by design
AI governance, automation, continuous monitoring and regulatory intelligence are part of the model from day one.
06
Built for continuity
We can stay involved after the roadmap, through advisory, technology or managed support as your needs grow.
Who we serve
Built for organizations where GRC has become business-critical.
Financial Services
Banking, fintech & insurance
Regulatory change and operational/cyber risk converging into one connected risk, controls and resilience program.
SaaS & Technology
High-growth technology
Enterprise customer and regulatory demands turned into scalable, multi-framework assurance: SOC 2, ISO 27001 and beyond.
Healthcare & Life Sciences
Sensitive data, complex vendors
Stronger privacy, controls and third-party risk management for organizations handling sensitive information.
GRC intelligence
Tools that turn complexity into decisions.
Free to use, built to make the first decision easier, and the basis for everything deeper we do together.
1
GRC Maturity Index
Measure where your program stands and identify the next maturity step.
Available now2
GRC Framework Selector
Determine which frameworks and requirements fit your business context.
Available now3
GRC Control Map
Map shared controls across overlapping standards and regulations.
Available now4
GRC Regulatory Map
Connect regulatory change to applicability, controls and action.
Available now5
GRC Readiness Score
Turn regulatory and framework readiness into a measurable starting point.
Available now
How we work
Evidence over adjectives.
01
Independent by structure
Recommendations are never tied to a technology license, referral fee or sponsored placement.
02
Methodology, not opinion
Every assessment maps to a published scoring model (the GRC Maturity Index) so the result is reproducible, not subjective.
03
Built on cross-framework research
Our control and regulatory maps are built from primary sources: ISO, NIST, COSO, and the regulations themselves, not vendor marketing.
04
Transparent about stage
Where we don’t yet have a published case study, we say so, and show the underlying method instead.
Our approach
What you receive from any engagement
Whether you start with a free assessment or a scoped advisory conversation, every engagement follows the same standard.
A documented, repeatable scoring methodology, not a subjective opinion.
A written gap map and prioritized recommendation, not just a call.
Full disclosure of how a recommendation was reached, including any assumptions made.
No sponsored or commissioned technology recommendations, ever.
Start here
Know where your GRC stands. Know what to do next.
A structured view of your current GRC maturity, key gaps, priority risks, control weaknesses, regulatory exposure and technology opportunities, in about 10 minutes.
✓Current maturity
✓Priority gaps
✓Risk & control issues
✓Regulatory exposure
✓Technology opportunities
✓Recommended next actions
Sample preview
62/ 100
Integrated maturity
Integrated maturity
Illustrative result. Sample profile: Mid-market SaaS company
This sample profile shows solid governance foundations, with technology enablement and control testing as the biggest levers for improvement.
Priority next steps
1
Strengthen technology enablementAutomate evidence collection and control monitoring where manual work is highest.
2
Formalize control testing cadenceBuild a recurring testing calendar so control effectiveness is evidenced, not assumed.
Specialist GRC Tools
Go deeper with AML and RegTech tools.
Explore focused tools for financial crime compliance, regulatory intelligence, compliance operations and risk-driven decision making.
Regulatory Technology
RegTech Tools
Explore tools that help organizations understand regulatory requirements, monitor change, map controls and improve compliance operations.
Explore GRC Tool Categories
View all tools →
Your next GRC decision should start with clarity.
Assess your current state, understand the priorities, and build a practical path forward, vendor-neutral, from day one.