Financial Services Solutions

AI enhanced risk management to fortify your assets, build governance & customer trust.

See why the leading fintech & financial institutions choose C1Risk for strong governance, top-down bottom-up risk management, business impact assessments, risk registers & continuous tracking of inherent and residual risk, issues and risk mitigation.

  • A man in a navy blue suit, white shirt, and striped tie standing in front of a staircase in a modern office building. He is adjusting his suit jacket and wearing a watch on his left wrist.

    Advisory

  • Reflection of a skyscraper in glass windows of a modern building with grid pattern, overlooking other tall buildings in an urban cityscape.

    Brokerage Firms

  • Close-up of a sign displaying the words 'CEREAL S.H.O.P.' on the exterior of a brick building.

    Credit Unions

  • Close-up of a computer screen displaying a financial candlestick chart with green and red bars, line graphs, and numerical data, representing stock market or trading activity.

    Crypto

  • View of tall modern skyscrapers reflected in a glass building with a metal grid facade.

    Banking

  • Two people using their smartphones, one displaying a QR code.

    Fintech

  • Open-plan modern office space with multiple employees working at desks with computers, large windows letting in natural light, and office supplies on desks.

    Insurance

  • Person paying with a smartphone at a checkout counter using a contactless payment terminal.

    Payment Services

  • Person using a laptop with several other laptops on a conference table.

    Private Equity

  • Computer screen displaying analytics dashboards with bar plots and line graphs showing user metrics over the last seven days.

    Wealth Management

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"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 Dowling, Sr. Manager
IT & Security at Maxwell Paper

An integrated, interconnected system designed to be the ONE source of truth for risk in your organization.

  • Digital illustration of a glowing yellow lock on a blue circuit board background with multiple blue lock icons.

    Risk Management

    Top-down bottom-up risk management, risk and impact assessment of assets, risk registers and categorization with auto-calculation or self-calculated tracking of inherent and residual risk, control mapping, issue and risk mitigation mapping and management.

  • Flowchart showing the sequence: Asset, Risk, Control, Issue on a blue background.

    Enterprise Asset Management

    Business Impact Assessments to evaluate asset value, asset relationship management, and continuous monitoring of risk, controls, issues and risk mitigation for all your assets.

    Single asset and summary dashboards for leadership and teams quickly access data.

  • Red oil or chemical tanker ship sailing in deep blue ocean, viewed from above.

    Vendor Risk Management

    Continuous monitoring and assessment of your supply chain, third, fourth and nth parties through the entire partnership lifecycle from contract to onboarding, security review, activation and decommissioning.

  • A group of five people in a business meeting around a table, reviewing documents and charts, with some holding pens and taking notes.

    Cyber Risk Scorecards

    Integrate with Black Kite, BitSight, Interos or WhiteHawk for cyber risk scorecards and continuous risk monitoring of your vendors.

  • Silhouette of a man in a suit walking up a curved staircase near a brick wall and large windows.

    Vulnerability Management

    Integrate with Tenable-Nessus, Rapid7-Nexpose and Qualys to manage vulnerabilities with full visibility to make informed decisions for remediation and mitigation.

  • Group of seven people sitting around a wooden dining table in a modern, cozy cafe, engaged in conversation.

    RCSA

    Risk Control Self-Assessment to evaluate risk and control strength to ensure protection of assets across the business. Build strong governance and make informed decisions based on risk posture, risk appetite and business priorities.

  • Two people working together at a desk with a computer in an office setting, focused on the screen.

    Compliance Management

    Compliance assurance and audit readiness for PCI, FFIEC, SEC, NYDFS, NCUA, ICFR, FCA, PSD2, MiFID and more, with continuous control monitoring, evidence automation, and many-to-one control & evidence mapping for maximum compliance efficiency.

  • Two people working on laptops at a table in an office

    PCI DSS / PCI PIN / PCI P2PE

    Manage multiple ROCs, automate control testing and evidence collection for complete compliance assurance.

    Every aspect of your PCI requirements, rom A to D, delivered in a fraction of the time.

  • Person working with a laptop and a tablet, with documents and a notebook on a desk.

    SOC 2 Type 1, 2 & 3

    Automate compliance to complete SOC 2 for one or more product requirements with one-to-many control mapping, automated evidence collection and a full compliance workflow mapped to assets, policies, risk register and issues.

    C1Risk enables on-screen, rolling external audits to reduce audit time and costs for you.

  • A person sitting at a table in front of large windows with sunlight shining through, creating a bright and airy atmosphere.

    Internal Audit

    Manage Compliance Control Testing, Audit Programs, Testing and Audit Reporting and monitor results on leadership-ready dashboards.

    C1Risk also offers independent internal audit as a managed service with the C1Risk platform.

Simplify

Simple to deploy and easily connect with all your existing enterprise applications.

 

Automate

Automated Risk, Compliance Audit and CyberSecurity processes for all industries.

 

Elevate

A single, integrated, interconnected system designed to be the ONE source of truth for risk in your organization.

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