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RiskBusiness adds new features to Graci by RiskBusiness, the RiskIntelliSet and to the Risk Content on a regular basis, based on the annually updated RiskBusiness Solutions Development Plan and on industry demand. Information on recently added features can be found both in the relevant solutions areas and brochures and on this page.
Advisory Alerts provide near-real-time information on critical industry events and issues to facilitate informed risk- and business-decision making. Covering issues such as cyber alerts, fraud alerts, adverse weather or natural disaster alerts, regulatory changes and regulatory announcements and statements, the Advisory Alerts are designed to push critical information to risk and business managers as soon as such alerts become public.
With options to define what specific individuals wish to be notified about and how they wish to be notified, the Advisory Alerts component of Graci Intelligence is a critical proactive management tool.
The Equivalency Checker allows firms to check whether the intended destination of any data transfer which may contain personally identifiable information is considered equivalent to or adequate for the purposes of the data source jurisdiction’s data privacy rules and requirements.
Available as both an integrated component within the Graci Risk Module and as a standalone tool, the Equivalency Checker supports user configurable questionnaires, the preparation of a list of remedial requirements per target destination and an audit trail evidencing all checks made.
The Industry Risk Maps are map-based visualisations of different risk factors a firm may face in operating or interacting with different countries and geographic regions. Available within the Graci Intelligence module, available maps cover corruption, fraud, cybercrime, biocapacity, ecological threats, human trafficking, the risk of non-payment, etc.
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.