We support:

• Acquiring Risk Management (Onboarding optimization, transaction monitoring, Fraud and risk mitigation)
• Compliance Management Systems (Framework design and implementation, Audit readiness and gap assessments)
• Enterprise risk assessments & risk register development
• GRC tool implementation and optimization (AuditBoard, Archer, ServiceNow)
• Policy and procedure design
• Regulatory compliance mapping (HIPAA, PCI-DSS, CCPA, SOX)
• Third-party/vendor risk management.