Trigarc Risk identifies, assesses, treats, and monitors enterprise risk—with configurable scoring, AML/CFT & fraud controls, and feeds into Audit and Compliance.
Create or refresh risk entries by business process, product, or legal entity.
Score inherent and residual risk using configured criteria and appetite thresholds.
Assign control links and risk treatment plans with owners and due dates.
Monitor progress and update residual risk based on treatment evidence.
Ingest KRI values from source systems or uploaded periodic templates.
Trigger amber/red alerts when thresholds are breached.
Create response actions with accountable owners and review deadlines.
Escalate unresolved breaches to executive risk forums.
Risk scales, scoring formulas, and appetite tolerances are configurable by institution and business unit.
Risks are linked to incidents, controls, and audit findings so teams can see upstream and downstream impact in one view.
KRI breaches trigger predefined response workflows and escalation policies with full audit history.
Pre-built dashboards plus custom report builder with scheduled PDF and Excel exports for board and supervisor review.
Champion → Functional Lead → GRC Manager approval chain with higher roles able to create directly when appropriate.
Risk-based ML/TF and fraud controls aligned to FATF and the Proceeds of Crime and Anti-Money Laundering Act.
Related modules
Each module shares one configurable data model. Add only what your institution needs today, and expand without rebuilding workflows.
Trigarc Audit delivers an end-to-end audit lifecycle aligned to IIA standards—with SharePoint-native workpapers, structured findings, and follow-up governance.
Learn more →Trigarc Compliance tracks obligations, manages policies, monitors compliance, and responds to regulatory change—with feeds into Risk, Audit, and Governance.
Learn more →Trigarc Governance manages charters, committees, meetings, minutes, resolutions, and director lifecycle—linked to compliance obligations and board reporting.
Learn more →Controls & Assurance connects to Trigarc Risk and Compliance on one data model—central control library, testing, exceptions, and assurance views across three lines of defence.
Learn more →Trigarc Incident Management captures operational, compliance, and security events—from intake through root cause, corrective action, and reporting.
Learn more →Trigarc Vendor Risk Management runs vendor inventory, risk tiering, due diligence, contracts, and continuous monitoring—aligned to outsourcing and third-party risk requirements.
Learn more →Analytics & Reporting consolidates Trigarc Risk, Compliance, Audit, Governance, Controls, Incident, and Vendor data into executive dashboards and board-ready packs—no manual reconciliation.
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