Trigarc

Trigarc Modules

Maintain a live enterprise risk view with enforceable ownership, KRIs, and escalation paths.

Trigarc Risk identifies, assesses, treats, and monitors enterprise risk—with configurable scoring, AML/CFT & fraud controls, and feeds into Audit and Compliance.

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What it actually does

  • Runs risk identification through GRC Champions with Functional Lead and GRC Manager approval into the register.
  • Assesses risks with a configurable 7-criteria weighted scoring model and auto-classified heat maps.
  • Tracks mitigation actions with owners, target dates, and progress monitoring.
  • Monitors KRIs in real time with threshold alerts, trend analysis, and executive dashboards.
  • Feeds audit planning priorities to Trigarc Audit and links obligations in Trigarc Compliance.

Who uses it

  • Chief Risk Officer and GRC Manager
  • GRC Champions (departmental risk identification)
  • Functional Leads (first-level approval)
  • Risk analysts
  • Board risk committee support teams

Key workflows

Risk identification to treatment

  1. 01Create or refresh risk entries by business process, product, or legal entity.
  2. 02Score inherent and residual risk using configured criteria and appetite thresholds.
  3. 03Assign control links and risk treatment plans with owners and due dates.
  4. 04Monitor progress and update residual risk based on treatment evidence.

KRI breach response

  1. 01Ingest KRI values from source systems or uploaded periodic templates.
  2. 02Trigger amber/red alerts when thresholds are breached.
  3. 03Create response actions with accountable owners and review deadlines.
  4. 04Escalate unresolved breaches to executive risk forums.

Data inputs and outputs

Inputs

  • Enterprise risk taxonomy and risk appetite statements
  • Business process and product catalogues
  • KRI feeds from core systems and operational reports
  • Incident logs and loss event data
  • Control test and assurance results

Outputs

  • Live risk registers with inherent and residual ratings
  • KRI dashboard with breach and trend views
  • Treatment plan execution status by entity and function
  • Board risk committee reporting packs
  • Risk heatmaps and exposure trend analysis

Feature breakdown

Institution-specific risk models

Risk scales, scoring formulas, and appetite tolerances are configurable by institution and business unit.

Cross-linking across risk evidence

Risks are linked to incidents, controls, and audit findings so teams can see upstream and downstream impact in one view.

Threshold-driven escalation

KRI breaches trigger predefined response workflows and escalation policies with full audit history.

Regulator-aligned risk reporting

Pre-built dashboards plus custom report builder with scheduled PDF and Excel exports for board and supervisor review.

Integrated GRC workflow

Champion → Functional Lead → GRC Manager approval chain with higher roles able to create directly when appropriate.

Extended capabilities

AML, CFT & fraud risk

Risk-based ML/TF and fraud controls aligned to FATF and the Proceeds of Crime and Anti-Money Laundering Act.

  • Enterprise-wide ML/TF risk assessment across customers, products, channels, and geographies
  • Dynamic customer risk rating with PEP, adverse media, and beneficial ownership profiling
  • Transaction monitoring scenarios for structuring, layering, and unusual activity
  • Fraud taxonomy, control mapping, residual risk scoring, and loss event tracking
  • Real-time sanctions screening against UN, OFAC, EU, and local watchlists
  • SAR/STR case management with secure FRC filing and regulator-ready evidence packs

Example use cases

  • A microfinance lender tracks portfolio-at-risk KRIs across operating regions and escalates red thresholds to credit leadership within 24 hours.
  • An insurer maintains underwriting, claims, reinsurance, and investment risk templates with configurable insurance-specific scoring.
  • A bank runs enterprise ML/TF assessments and SAR workflows aligned to POCAMLA requirements.

Measurable outcomes

  • 25-45% faster monthly risk reporting cycles.
  • Earlier breach detection through automated KRI thresholds and alerts.
  • Reduced duplicate risk tracking effort across Risk, Audit, and Compliance teams.
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Related modules

Continue exploring the Trigarc platform

Each module shares one configurable data model. Add only what your institution needs today, and expand without rebuilding workflows.

Internal Audit

Trigarc Audit delivers an end-to-end audit lifecycle aligned to IIA standards—with SharePoint-native workpapers, structured findings, and follow-up governance.

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Compliance Management

Trigarc Compliance tracks obligations, manages policies, monitors compliance, responds to regulatory change—and runs board and governance in one place.

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Controls & Assurance

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.

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Analytics & Reporting

Analytics & Reporting consolidates Trigarc Risk, Compliance, Audit, and Controls data into executive dashboards and board-ready packs—no manual reconciliation.

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