openclose
industry

Banking

Governance, Risk Management, and Compliance Software for the Banking Industry

Risk is a given in the banking industry — without it, banks wouldn't be profitable. But growing challenges like cybersecurity threats, third-party risk, and regulatory risk must be managed if banks are to uphold their reputations and deliver consistent value for shareholders. LogicGate is the GRC platform that allows banks and financial services firms to remain one step ahead of the industry.

LogicGate for the Banking Industry

01

Manage the Full Spectrum of Risk

Banks and financial institutions face more risks today than ever before. LogicGate has the enterprise-grade power and functionality to help you manage the full spectrum of risk, from cybersecurity to third-party risk management.

Manage the Full Spectrum of Risk
Critical Documentation All in One Place

02

Critical Documentation All in One Place

Organize internal and external documentation in one place for easy access and automated delivery to the proper parties. Maintain a record of your processes for efficient, transparent auditing.

03

Tailor GRC Processes to Your Unique Regulatory Requirements

Regulations originate from many government agencies, including the OCC, Federal Reserve, CFPB, SEC, CFTC, and FINRA. You can easily configure LogicGate to streamline the processes your bank must follow to remain compliant with your unique set of industry regulations.

Tailor GRC Processes to Your Unique Regulatory Requirements
  • "The flexibility offered by LogicGate was one of the key drivers for selecting the system and has enabled us to design processes that mirror our risk framework."

    - Risk Partner, Financial Services

    Explore Our Solutions

    View all Solutionsarrow

    Related Resources

    View all Resourcesarrow

    Ready to see LogicGate in action?

    Requesting a demo is free and easy. Get in touch and we’ll show you how it works.

    Request A Demo
    Ready to see LogicGate in action?