Audit
Four-phase audit lifecycle with SharePoint/OneDrive workpapers, structured findings, and remediation follow-up.
Learn more →Trust
Built by practitioners. Engineered for scale.
Designed by governance practitioners, with product input from ex–Big 4 audit and risk specialists.
- Built by practitioners
- Ex–Big 4 audit and risk input
- Engineered for regulated institutions
The current-state cost
Legacy GRC systems slow decisions and increase regulatory exposure.
Most institutions are still running GRC through rigid tools, disconnected spreadsheets, and manual evidence requests. Audit cycles stretch, risk views arrive late, and compliance teams spend exam periods in fire-drill mode.
- GRC, risk, and audit run in silos—spreadsheets, email, and disconnected tools.
- Audit backlogs grow while evidence lives outside a single traceable system.
- AML/CFT, board governance, and regulatory change outpace manual tracking.
- Executive reporting depends on last-minute consolidation across teams.
Solution
One connected platform for Governance, Risk, and Compliance.
Trigarc connects audit, risk, compliance, controls, and analytics in one governance workspace. Teams manage workflows, preserve accountability, and produce board- and regulator-ready evidence without rebuilding reports each cycle.
One evidence layer across audit, risk, and compliance
Evidence → decisions
Modules
Core GRC modules—Governance, Risk, Compliance, and Audit—plus Controls, Incident, Vendor Risk, and Analytics.
Programs
AML/CFT & fraud risk, board governance, and native workpaper collaboration built in.
Workflows
Champion → Lead → Manager workflows with Entra ID, SharePoint, and API integrations.
Reporting
Produce defensible reports for committees, boards, and regulators.
Modules
Modular by design. Unified in practice.
Start where pressure is highest, then expand without rebuilding your data or process foundation.
Risk
7-criteria risk scoring, heat maps, and AML/CFT & fraud risk—including ML/TF assessment and sanctions screening.
Learn more →Compliance
Obligation register, policy lifecycle, and regulatory change tracking for CBK, SASRA, and IRA.
Learn more →Governance
Charters, committees, meeting minutes, elections, and board-ready reporting packs.
Learn more →Controls
Define, test, and monitor controls with ownership, exceptions, and closure history.
Learn more →Incident
Incident intake, investigation, root cause, and corrective actions linked to risk and controls.
Learn more →Vendor Risk
Third-party onboarding, due diligence, contract oversight, and continuous vendor risk monitoring.
Learn more →Analytics
Convert operational GRC data into board-level and regulator-ready insights.
Learn more →Solution pack
AI & Data Governance Pack
Govern AI, data, privacy and digital trust with the same discipline used for audit, risk and compliance.
Learn more →Ecosystem
Connected GRC ecosystem
Governance, risk, compliance, audit, and extended modules share one operating model—so priorities, obligations, and findings stay aligned without manual reconciliation.
Shared operating model across GRC functions
Connected GRC modules
Trigarc Risk → Trigarc Audit
Risk scores and register priorities drive risk-based audit planning and resource allocation.
Trigarc Compliance → Trigarc Risk
Regulatory obligations link to the risk register so exposure and compliance status stay aligned.
Trigarc Audit → Trigarc Risk
Findings and assurance results feed back into residual risk and treatment planning.
Trigarc Incident → Trigarc Controls
Incidents trigger control reviews and corrective actions with ownership and closure evidence.
Trigarc Vendor Risk → Trigarc Compliance
Third-party due diligence and ongoing monitoring feed obligation and exposure tracking.
Integrations
Works with your stack
Trigarc Connect links identity, documents, collaboration, and core systems—so GRC teams work where evidence already lives.
Microsoft Entra ID / Active Directory
Single sign-on, group-based roles, and joiner-mover-leaver provisioning via SAML, OIDC, and SCIM.
SharePoint
Two-way sync of policies, workpapers, and evidence with document libraries and versioning.
Google Drive
Attach and link Drive files to risks, controls, and audit workpapers with permission-aware previews.
Microsoft Teams
Notifications, approvals, and meeting actions surface in Teams channels without leaving workflow.
Slack
Real-time alerts for KRI breaches, control failures, and audit findings routed to the right channels.
Open API & webhooks
REST API and webhooks for custom integrations, legacy on-premise systems, and automated event triggers.
Data Warehouse & BI
Direct data feeds into Snowflake, Power BI, Tableau, and BigQuery for unified enterprise reporting and cross-functional analytics.
Core Banking & ERP
Connect to systems like Temenos, SAP, or Oracle to sync organizational hierarchy, employee data, and financial controls.
Industries
Built for insurance and regulated sectors
Banks, SACCOs, insurers, and enterprises across Kenya and East Africa—with IRA, CBK, SASRA, AML/CFT, and data protection alignment.
IRA compliance
Map Insurance Regulatory Authority requirements into the compliance register with reporting deadlines and submission tracking.
AML/CFT (POCAMLA)
Suspicious transaction reporting workflows, customer due diligence, and ML/TF risk assessment aligned to FATF expectations.
Underwriting & claims risk
Risk register templates for underwriting, claims, reinsurance, and investment risks with insurance-specific scoring.
Branch operations
GRC Champions at branch level feed risks and compliance issues to regional Functional Leads and central GRC Manager.
- Banks and treasury teams
- Insurers and pension schemes
- SACCOs and cooperatives
- Microfinance institutions
- Enterprise risk and compliance teams
- Internal audit functions
- Board and governance offices
- Regulatory and supervisory teams
Differentiation
Why Trigarc wins in regulated markets
Trigarc is not a static template product and not a heavy legacy suite. It is a configurable platform built for institutions that need speed, control, and regulatory fit.
- Configuration without waiting for vendor release cycles.
- Deep alignment to jurisdiction-specific regulatory operating requirements.
- Unified modules and shared evidence model across functions.
- Faster phased deployment than monolithic legacy rollouts.
- Domain design from risk practitioners with production-grade platform engineering.
Insights
Latest GRC insights
Practical perspectives on audit, risk, compliance, and migration for regulated institutions.
Risk & Compliance
Kenya's FATF Grey Listing: What It Means for AML/CFT Compliance Programs at Regulated Institutions
Kenya has been on the FATF grey list since February 2024. This article examines what the listing means for banks, SACCOs, insurers, and fintechs — and what structured AML/CFT compliance programs must include to close the gaps.
Read insight →Audit & Controls
SACCO Governance Under Pressure: Lessons from Metropolitan and What Boards Must Fix
Metropolitan Sacco's collapse — a Sh50 billion untraceable loan book, 98.99% default rate, and 19 officials charged — reveals what happens when audit findings go untracked and risk governance fails. A forward-looking blueprint for SACCO boards.
Read insight →Regulatory Reporting
Finance Bill 2026 and Regulatory Change: Why Compliance Teams Need Structured Obligation Tracking
Finance Bill 2026 introduces excise changes, CGT on mega-deals, and VAT reclassifications — the fourth Finance Bill in four years. For compliance teams, each legislative cycle is a regulatory-change event that demands structured obligation tracking, not fire drills.
Read insight →Risk & Compliance
Board Risk Oversight When Markets Move: Interest Rates, Oil Shocks, and the Case for Real-Time Risk Intelligence
Iran-driven oil shocks, a widening bank deposit-rate spread, inflation at 5.6%, and record Q1 profits — Kenyan boards face converging macro risks that demand real-time risk registers, KRI dashboards, and heat maps, not quarterly PDF reports.
Read insight →
Migration
Switching from legacy GRC does not need a multi-year reset.
Trigarc migration is phased and controlled. Begin with one module, preserve audit trail continuity, and expand by function or entity based on regulatory and operational priority.
Assess current workflows, controls, and reporting dependencies.
Launch the first module for the highest-pressure use case.
Run parallel reporting during transition for confidence and continuity.
Expand to additional modules on the same data foundation.
Consulting
Not sure where to start? Our GRC consultants build the operating model, then run it in Trigarc.
For teams that know they need governance, risk, and compliance discipline but lack the in-house framework, our advisors assess your obligations and design a defensible operating model—from AML/CFT and board governance to internal audit and phased implementation.
Framework & compliance
GRC operating models, CBK/SASRA/IRA obligation mapping, and board governance design.
Risk & audit advisory
AML/CFT and fraud risk programs, internal audit methodology, and findings governance.
Implementation & enablement
Phased Trigarc rollout, role-based workflows, and migration from spreadsheets and legacy tools.
See what Trigarc looks like in your operating context.
Book a working session to map your current GRC process, identify migration priorities, and review a tailored Trigarc deployment path.
For banks, credit unions and cooperatives, microfinance institutions, insurers, large enterprises, and regulatory bodies.
Trigarc combines risk domain depth with enterprise platform engineering for regulated institutions.