Industry Challenges We Address
Financial institutions face unprecedented regulatory complexity and evolving risk landscapes. Our solutions help you stay ahead of compliance requirements while protecting your organization and stakeholders.
Regulatory Compliance
Navigate complex regulatory requirements including AML, KYC, GDPR, and Basel III. Stay compliant with evolving regulations.
Risk Management
Identify, assess, and mitigate operational and financial risks. Implement comprehensive risk management frameworks.
Data Security
Protect sensitive financial data and customer information with enterprise-grade security and encryption protocols.
Fraud Prevention
Detect and prevent fraudulent activities with advanced monitoring and real-time alert systems.
Comprehensive BFSI Solutions
Our integrated platform provides end-to-end compliance and risk management capabilities for financial institutions, helping you navigate complex regulatory landscapes while maintaining operational efficiency.
Compliance Management
Streamline compliance processes with automated workflows and real-time monitoring.
- ✓ Regulatory Compliance Tracking
- ✓ Policy & Procedure Management
- ✓ Compliance Calendar & Deadlines
- ✓ Audit Trail Management
- ✓ Document Management
- ✓ Training & Certification Tracking
Risk Assessment Tools
Advanced risk analysis and monitoring capabilities for proactive risk management.
- ✓ Risk Identification & Assessment
- ✓ Risk Scoring & Prioritization
- ✓ Control Effectiveness Testing
- ✓ Market Risk Analytics
- ✓ Operational Risk Monitoring
- ✓ Scenario Analysis
- ✓ Risk Heat Maps & Dashboards
Regulatory Reporting
Automated regulatory reporting with built-in compliance checks.
- ✓ Automated Report Generation
- ✓ Data Validation & Quality Checks
- ✓ Multi-Jurisdiction Support
- ✓ Submission Management
- ✓ Historical Reporting & Archives
- ✓ Regulatory Change Management
Regulatory Framework Coverage
Comprehensive support for all major financial regulations with automated compliance tracking and reporting capabilities.
Sarbanes-Oxley Act Compliance
Ensure full SOX compliance with our comprehensive whistleblowing and internal controls solution designed specifically for public companies.
- ✓ Section 404 Controls Testing
- ✓ Section 302 CEO/CFO Certifications
- ✓ Internal Control Documentation
- ✓ Financial Reporting Controls
- ✓ Whistleblower Hotline (SOX Section 301)
Success Stories
See how leading financial institutions have transformed their compliance and risk management with 7IRIS solutions.
Global Investment Bank
Leading multinational investment bank
Challenge
Needed compliance processes across 50 countries resulted in 150 annual compliance violations and regulatory scrutiny. The bank required a unified solution to standardize compliance monitoring and reporting across all jurisdictions.
Solution
Implemented 7IRIS GRC platform with centralized compliance monitoring, risk assessment tools, and automated regulatory reporting across all global operations.
“7IRIS transformed our compliance operations from a manual, error-prone process to a fully automated, reliable system. The ROI was evident within the first quarter of implementation.”
Sarah Mitchell
Chief Compliance Officer
Industry Impact Metrics
Measurable results from our BFSI compliance solutions across the financial services sector.
Ready to Transform Your BFSI Compliance?
Join 500+ financial institutions worldwide that trust 7IRIS for their compliance and risk management needs. Our platform helps you stay ahead of regulatory requirements while reducing costs and improving efficiency.
