Global Leaders in Governance, Risk, Audit, Compliance and Intelligence Solutions and Content

Supporting more than 200 financial services firms across the world

About RiskBusiness

RiskBusiness is an international Governance, Risk, Audit and Compliance (GRAC) solution provider, with more than 200 financial services firms currently using our SaaS (Software-as-a-Service) solutions globally.

Our Solutions

GRACI

Graci is our comprehensive flexible modular solution to the modern governance, risk, audit and compliance requirements of small, medium, large and global firms.

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RiskIntelliSet

The RiskIntelliSet is our comprehensive flexible solution to the modern operational risk management requirements of small, medium and large firms alike.

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Risk Content

RiskBusiness is an award winning provider of Risk Content for use within both Graci and the RiskIntelliSet solution.


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Advisory Services

RiskBusiness provides a range of enterprise risk, operational risk, compliance, internal audit and governance advisory services to financial services firms of all sizes.

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The RiskBusiness Difference

Visibility

360° visibility into governance, risk, audit and compliance issues how it interconnects with other areas of processes, risk, control and objectives.

Accuracy

Elimination of tasks and action items slipping through cracks and erroneous data in static spreadsheets

Efficiency

Elimination of time needed to monitor, gather and report on risk related activities and processes and hundreds to thousands of documents, spreadsheets and emails

Assurance

Greater assurance to board and stakeholders that risk is properly understood and managed in context of the organisation’s objectives and strategy.

What our clients say...

Our Latest Insights

Blog

FTX: “a complete failure of corporate controls”

Never has the phrase “meteoric rise” felt so appropriate. At the height of its success, FTX processed more than US$6bn in spot trade volume, with an average daily trade volume of US$2bn. It was valued at US$32bn in January 2022, making it one of the world’s most valuable crypto companies at that time. 

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Blog

Artificial intelligence in banking: risks and benefits 

AI regulation is still very much in the development phase, despite use of the technology being widespread. This is because of the fast-moving nature of AI and ML; the technology is evolving all the time, leaving governments and regulators to play catch up. However, several jurisdictions are making moves to address gaps in regulation for the use of AI in the financial sector.

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