Operational resilience under scrutiny
DORA requires you to maintain the register of information on ICT third parties, test resilience and report major incidents within hours. Without automatic traceability, every request becomes a project.
Banks and financial institutions
GRC software for the banking sector
Risk, compliance, continuity, third parties and audit on a single platform. You work a control once and it answers to every standard that applies to you, with the evidence behind it and the data up to date.
What we hear in the sector
Many different standards asking for evidence of the same control
A bank manages more overlapping obligations than ever, and each supervisor asks for them its own way. The problem isn’t knowing the standards: it’s proving at any moment that you comply without repeating the same work over and over again.
Silos that contradict each other
Operational risk in one tool, ICFR in another, continuity in Excel and audit in a document manager. Four versions of the same control and none of them add up in committee.
The team collects instead of deciding
Weeks of every cycle go into requesting evidence by email and consolidating reports. The CISO’s and the CRO’s time should go to risk, not to office software.
GlobalSuite® in your organization
One platform. Five answers the supervisor is 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.
A risk map the CRO and the CISO read the same way
Qualitative and quantitative assessment over the same inventory of processes, assets and controls. Inherent, residual and appetite on the same screen.
The bank’s own taxonomy, not a generic template
Quantitative scenarios with expected loss and operational VaR
Automatic aggregation by business line and subsidiary
Alerts when a risk exceeds the approved appetite
The register of information, always ready for the supervisor
Inventory of ICT providers, the essential functions they support, the subcontracting chain and contractual status, exportable in the official template.
Register of information with mandatory field validation
Due diligence and questionnaires automated by criticality
Contract monitoring: DORA clauses and exit strategies
Major incident notification with controlled deadlines
Evidence it once. You comply across every framework.
Controls are related across source frameworks. When you update a piece of evidence, it propagates to every requirement it satisfies.
Preloaded relationships between DORA, NIS2, ISO 27001, ICFR and GDPR
Compliance status by domain, framework and owner
Detection of orphan controls and overlaps
Compliance report generated in minutes, not weeks
Resilience is proven by testing it
BIA, RTO and RPO per critical process, continuity plans linked to assets and providers, and a test schedule with traceable results.
Critical processes prioritised by financial and regulatory impact
Target RTO compared with the RTO proven in testing
Plans connected to the third-party and systems inventory
Automatic corrective actions when a test fails
The AI reads the standard and your documentation. You decide.
Assisted gap analysis: we compare your policies and procedures against the articles and propose what is missing and how to word it.
Gap analysis over real documentation in minutes
Proposed clauses and controls with the article reference
Assisted risk assessment over the bank’s history
Mandatory human approval and a full trail of the decision
Each role, its response
One platform each role makes their own
The CISO, the CRO, Compliance and Audit work on the same data, but each one comes in through their own door and sees what’s theirs. No duplication, no asking for it again.
Profile · CISO
Protect the bank’s digital surface without slowing the business down.
ISO 27001, ENS, NIS2 and PCI DSS over a single body of controls. Evidence lives on the platform, so the maturity status is always up to date.
Complete ISMS with an inventory of assets and controls
Vulnerabilities and findings with an owner and a deadline
Cyber resilience aligned with NIS2 and DORA
Report to the security committee in one click
Their day-to-day in GlobalSuite®
SECURITYMaturity status by domain
AUDITOpen and overdue findings
COMPLIANCEControls without current evidence
RISKIncidents with reportable impact
The AI reviews your security policies and points out which control has been left without current evidence.
Profile · CRO
From the heat map to the decision, with the euro in front.
Qualitative and quantitative operational risk over the same matrix. Scenarios, appetite and aggregation by business line without consolidating anything by hand.
The bank’s own taxonomy, not a generic template
Quantitative scenarios with expected loss and VaR
Appetite and tolerance compared live
Multi-entity and multi-subsidiary consolidation
Their day-to-day in GlobalSuite®
RISKInherent vs. residual map
RISKRisks above appetite
RISK AIQuantitative scenarios
BI ANALYSISAggregated group exposure
The AI proposes risks, controls and assessments from the bank’s history. The approval is yours.
Profile · Compliance Officer
An obligation changes and you know who it affects the same day.
A living regulatory map for Europe and LATAM. Every obligation has its control, its owner and its evidence, and the AI tells you where the gap is.
Multi-jurisdiction regulatory mapping in a single matrix
AI-assisted gap analysis over your documentation
Integrated ethics line and whistleblowing management
Evidence ready for the external auditor
Their day-to-day in GlobalSuite®
COMPLIANCEMulti-standard matrix by domain
AI FOR COMPLIANCEGaps detected by the AI
COMPLIANCEObligations coming due
PRIVACYRecord of processing activities
AI for Compliance compares your documentation against the articles and tells you where the gap is and how to word it.
Profile · Internal audit
Three lines of defence. A single thread.
Annual plan, execution, findings and follow-up connected to the risk and control universe. Nobody asks by email again for what is already on the platform.
Auditable universe connected to risks and processes
Digital, traceable working papers
Findings workflow with corrective actions
Maturity by process and by line of defence
Their day-to-day in GlobalSuite®
AUDITAnnual plan coverage
AUDITFindings by criticality and status
AUDITOverdue corrective actions
DOCUMENTSEvidence linked to the working paper
The AI reviews assessments, controls and evidence before you look at them, and flags the inconsistencies.
Profile · CIO / CTO
It integrates with what you already have and doesn’t lock you in.
Open API, SSO and deployment in European cloud or on your premises. You do the configuration yourself, without depending on custom development.
SSO, active directory and role-based permission control
Open API and integration with your current sources
European cloud or installation on your infrastructure
No-code configuration and no parallel project
Their day-to-day in GlobalSuite®
PLATFORMActive integrations and their status
SETTINGSAccess and activity trails
SETTINGSPermission model by line of defence
TPRMRegister of ICT providers
Every AI activity is logged with its source, its reviewer and its date: auditable like any other change.
Profile · Board / Executives
The bank’s risk, in your language and one click from the detail.
Executive dashboards with exposure, material incidents and regulatory status. When someone asks where the figure comes from, the evidence opens.
Configurable executive dashboard
Consolidated group exposure in euros
Status of every critical regulatory obligation
From the aggregate figure to the control and its evidence
Their day-to-day in GlobalSuite®
BI ANALYSISConsolidated group exposure
COMPLIANCEDORA and NIS2 compliance
RISKMaterial incidents this quarter
BI ANALYSISReport for the board
The AI drafts the report to the board with the platform’s data. You review it and sign it.
Frameworks and regulations
What they require from you in Europe and in LATAM, in one place
Frameworks come preloaded with their controls and relationships. If you work across multiple jurisdictions, you manage a single matrix.
Risk and internal control
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 a bank always asks us before getting started
Is yours missing? Write to us and a person from the GRC team will reply, not a form.
TALK TO AN EXPERTCan you cover DORA and NIS2 without duplicating controls?
Yes. The frameworks share a single body of controls with preloaded relationships: you evidence a control once and GlobalSuite attributes it to every requirement it satisfies, in each framework.
Where is the data hosted and what about the supervisor?
You can deploy in European cloud or on your own premises. All activity is logged with an immutable audit trail, exportable in whatever format the supervisor asks for.
We have tools and Excel that work. Do we have to throw it all away?
No. We migrate your current matrices and connect by API whatever you want to keep. The goal is for you to stop maintaining the same information in four places, not to start from scratch.
What exactly does the AI do and what does a person decide?
The AI reads your documentation, compares it against the standard and proposes gaps, clauses and risk assessments. Approval is always human and is logged with its reviewer and its date.
We operate in Spain and in LATAM. Does it work for both?
Yes. We work with institutions in more than 30 countries and the platform is multi-company, multi-language and multi-framework: each subsidiary manages its local regulation and the group consolidates in a single view.
Shall we look at your risk model inside GlobalSuite®?
A 45-minute session with a consultant who knows banking. No sales script: you bring your matrix and we show you how it would look.