Every enterprise client brings its own questionnaire
Answering due diligence by hand slows the sales cycle. The information exists, but it is spread across five people.
Fintechs, neobanks and payment institutions
GRC software for fintechs and payment institutions
DORA, PCI DSS, ISO 27001, AML-CFT and privacy on a single platform. The same evidence works for the supervisor, for the auditor and for the client running due diligence on you.
What we hear in the sector
The challenges fintechs and payment institutions tell us about
The problem isn’t knowing the obligations: it’s being able to prove at any time that you comply, without repeating the same work over and over again.
Licence and supervision from day one
Entering the regulated perimeter means reporting, documenting and proving. With a small team and no room for two-year projects.
Growth multiplies the frameworks
A new market adds a local regulation, a new client adds a standard, and it all ends up in the same spreadsheet.
GlobalSuite® in your organization
One platform. The answers they’re going to ask you for.
Everything shares the same inventory of processes, assets, controls and third parties. You update once and it’s reflected in risk, compliance, continuity and audit.
The register of information, ready from day one
ICT providers, essential functions, subcontracting and contractual status, exportable in the official template.
Register of information with field validation
Due diligence automated by criticality
DORA clauses and exit strategies monitored
Incident notification with controlled deadlines
One piece of evidence, all the certifications
PCI DSS, ISO 27001, SOC 2 and DORA share controls. You upload the evidence once and the status updates across every framework.
Controls related across frameworks
Status by requirement, domain and owner
Answering client questionnaires from the same base
Compliance report in minutes
Answer due diligence without slowing the sale
The AI drafts the answer to security questionnaires with your real evidence, and detects gaps before the auditor does.
Assisted answers to client questionnaires
Gap analysis over real documentation
Proposed control with its reference
Review and approval always human
Each role, its response
One platform each role makes their own
Everyone works on the same data, but each person comes in through their own door and sees what’s theirs. No duplication, no asking for it again.
Profile · CISO
Certifications that open markets, not that eat the quarter.
ISO 27001, SOC 2 and PCI DSS over a single body of controls, with live evidence and the status always ready.
One control, several certifications
Evidence with expiry dates and reminders
Vulnerabilities and findings with an owner
Trust center fed from the platform
Their day-to-day in GlobalSuite®
SECURITYStatus by certification
COMPLIANCEControls without evidence
TPRMSupplier risk
AUDITOpen findings
The AI answers security questionnaires with your evidence and leaves you only the review.
Profile · Compliance Officer
Regulation at the pace of the roadmap, not the other way round.
DORA, PSD2, AML-CFT and privacy in a single matrix, with an owner and a due date per obligation.
Regulatory map by product and market
Obligations with an owner and a deadline
Anti-money-laundering connected to risk
Evidence ready for the supervisor
Their day-to-day in GlobalSuite®
COMPLIANCEMulti-standard matrix
COMPLIANCEOverdue obligations
PRIVACYProcessing and transfers
AIGaps detected
AI for Compliance compares your policies against the articles and proposes what is missing.
Profile · Risk Manager
Operational risk with a figure, not with colours.
Quantitative scenarios, appetite and aggregated exposure over the same matrix the rest of the team uses.
Qualitative and quantitative risk in the same matrix
Scenarios with expected loss
Appetite and tolerance compared live
Fraud and third-party risk integrated
Their day-to-day in GlobalSuite®
RISKInherent and residual map
RISK AIQuantitative scenarios
TPRMSupplier concentration
BI ANALYSISAggregated exposure
The AI proposes risks and assessments from your incident history.
Profile · COO
Scaling operations without scaling the chaos.
Processes, controls and providers documented as you grow, not after an incident.
Critical processes with their continuity plan
Providers with criticality and an exit plan
Incidents with an escalation workflow and deadlines
Operational indicators on a dashboard
Their day-to-day in GlobalSuite®
CONTINUITYCritical processes
TPRMSupplier register
RISKIncidents and escalation
BI ANALYSISOperational dashboard
The AI detects inconsistencies between assets, providers and risks, and points them out.
Frameworks and regulations
What they require from you here and there, in one place
Frameworks come preloaded with their controls and relationships. If you work across multiple jurisdictions, you manage a single matrix.
Financial regulation
PSD2
MiFID II
AML-CFT
MiCA
SEPBLAC
SBS / CNBV circulars
Do you work with a framework that isn’t on the list? We’ll configure it with you. Tell us which one.
How we do it
Live in 3 to 6 months, not two years
We’re consultants as well as a vendor. We don’t leave you with an empty platform: we get it up and running with your risk model and your language.
WEEKS 1-3
Assessment and model
We review your risk taxonomy, your process map and the obligations that apply to you. No generic templates.
MONTH 1-2
Configuration
We configure modules, frameworks, approval workflows and role-based permissions. No custom development.
MONTH 2-4
Load and integration
We migrate your risks, controls, third parties and evidence. We connect SSO, directory and the sources you already use.
MONTH 3-6
Go-live
Role-based training, first real assessment cycle, and support through the first report to the committee.
Frequently asked questions
What we’re always asked before getting started
Is yours missing? Write to us and a person from the GRC team will reply, not a form.
TALK TO AN EXPERTWe are a small team. Is the project going to swallow us?
No. The frameworks come preloaded and we support you through go-live. The goal is for you to spend less time on compliance, not more.
Does it help us answer client questionnaires?
Yes. The AI drafts the answer with your real evidence and you just review and approve before sending it.
Does it work for several markets at once?
Yes. It is multi-framework and multi-language: each market manages its local regulation and you keep a single control matrix.
Shall we look at your compliance programme inside GlobalSuite®?
A 45-minute session with a consultant who knows young regulated entities. You bring your real situation.