C1Risk for Financial Institutions

Automate Compliance, Manage Risk & Stay Regulator-Ready

Stay ahead of evolving regulations like FINRA, FFIEC, NAIC, GLBA, and more—with one powerful platform.

Who We Serve

Business meeting with a laptop displaying an investment portfolio and a financial graph, in an office setting.

Investments & Wealth Management

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Insurance

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Fintech

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Banking

Screenshot of a compliance management system with labels of various cybersecurity frameworks and regulations, including NYDFS 23 NYCRR 500, FINRA, FFIEC, BSA/AML, PCI/DSS, NAIC, CFPB & SEC, FinCEN Guidelines, NIST Cybersecurity Framework, GLBA, ODFI, DFI, DFPI, and others.

Automate Compliance with Financial Services Frameworks

Keep up with evolving regulatory demands—without manual effort.

Automate evidence collection, track controls in real time, and streamline audit readiness so your team can focus on what matters most.

Third-Party & Supply Chain Risk

Screenshot of a risk management dashboard showing risk register risks, their impact, likelihood, and status, with navigation menu on the left.

Stay compliant by centralizing third-party onboarding and risk monitoring. Streamline due diligence, assessments, and ongoing oversight.

24/7 Risk Monitoring

Screenshot of a dashboard interface displaying vendor management statistics such as vendor status, engagement status, assessment status, document requests, findings, risk mitigation, and vendor risk scores. The dashboard includes various bar and pie charts with color-coded data.
Bar chart showing assessment status with 26 total records. 8 are expired (red), 4 submitted for approval (blue), 2 approved (green), 2 closed (green), and no records open or re-opened.
A donut chart titled 'Risk Mitigation' showing different categories with a color legend at the bottom. The chart indicates that 89.7% of records are 'N/A', 5.1% are 'Resolved', and smaller percentages are 'Submitted for Approval', 'Rejected', 'Validated', and 'Validation Failed'. The total records are 39.
A table titled 'Top 10 Active Vendor Risk Score' showing vendor names, risk scores, and risk ratings. Vendors with higher scores are labeled medium risk in blue, while vendors with scores of zero to 12.5 are labeled low risk in green.

Monitor controls and third-party activity continuously—helping you spot issues early, avoid fines, and protect your reputation.

What C1Risk Customers Have to Say

"C1Risk has cut our preparation time for our PCI DSS and PCI PIN requirements by about 50% and our audit time for Merchant D from 2 weeks to approximately 2-3 days. Those time-savings far outweigh the cost of the tool. C1Risk is a great addition to our team."

Phil, IT & Security

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Scalable, Secure, and Built for Banking

Three business professionals in a modern office, one man standing and leaning over a laptop, others seated, working together.

C1Risk adapts to your workflow and budget. 

A bank lobby with wooden counters, computers, lamps, seating area, and large windows, with a sign reading 'BANK' on the wall.

Industry automation and consolidation are easy to implement.

Official Wells Fargo bank building with the logo on the corner of a modern glass skyscraper against a light blue sky

Lower costs. Faster results. Built-in automation and integration.