Graci

The governance module maintains governance-related reference data such as organizational structures, employees, and users. It supports committees, meetings, senior officers, objectives, the three lines of defence, and external entities. It also manages contractual obligations, new initiatives, and regulatory capital oversight.

The risk module enables integrated enterprise risk management, supporting emerging risk tracking, RCSAs, incident management, and loss events. It includes KRIs, KCIs, KPIs, scenario assessments, vendor management, operational resiliency, and data privacy tools, with comprehensive risk and control libraries.

This module provides functionality for modern internal audit operations. It facilitates risk-based audit scheduling, resource allocation, and working paper management. It streamlines the creation and tracking of audit reports, findings, and remedial actions to deliver assurance to stakeholders.

This ensures adherence to regulations, legislation, and internal policies. It includes a Regulations Library, compliance assessments, reporting, policy management, and control testing. It also manages AML, KYC, sanctions, financial crime, and litigation processes.

This module consolidates internal and external data for informed risk decisions. It uses machine learning, the Gracie digital assistant, and Crawlies to monitor, classify, and aggregate data. It supports benchmarking, industry profiling, and reputational monitoring for firms and partners.

The Core Infrastructure module underpins all Graci components. It ensures scalability, integration, and secure data flow across modules. It supports system administration, access control, and configuration, providing a robust foundation for the Graci suite’s performance and reliability.