Trigarc

Platform

Trigarc modules built for operational GRC execution

One configurable platform for audit, risk, compliance, controls, and analytics across regulated institutions.

Trigarc dashboard view of audit, risk, and control performance metrics

Product modules

Deploy by module and expand on a shared data model without rebuilding workflows each time.

Audit

Four-phase audit lifecycle with native SharePoint/OneDrive workpapers, structured findings, and remediation follow-up.

  • Planning → execution → reporting → follow-up workflows
  • Co-authored workpapers with SHA-256 sign-off snapshots
  • Manager inputs, Reviewer approves planning and reporting

Outcome: Shorter audit cycles with defensible workpaper traceability.

Explore the Audit module

Risk

7-criteria weighted scoring, heat maps, and AML/CFT & fraud risk on one register with audit and compliance feeds.

  • ML/TF assessment, CRR, transaction monitoring, sanctions
  • Champion → Functional Lead → GRC Manager approval chain
  • Insurance templates for underwriting, claims, and reinsurance

Outcome: Faster risk visibility aligned to audit planning and obligations.

Explore the Risk module

Compliance

Obligation register, policy lifecycle, board & governance, and regulatory change for CBK, SASRA, IRA, and AML/DPA.

  • Charters, committees, meetings, minutes, and elections
  • Compliance testing and remediation shared with risk
  • Regulatory change tracking and examination readiness

Outcome: Stronger compliance traceability with board-ready governance.

Explore the Compliance module

Controls

Define, test, and monitor controls with ownership, exceptions, and closure history.

  • Control library configuration
  • Testing workflow and exception management
  • Remediation tracking and accountability

Outcome: Better control coverage and measurable remediation progress.

Explore the Controls module

Analytics

Convert operational GRC data into board-level and regulator-ready insights.

  • Cross-module reporting in one view
  • Trend analysis for risk, findings, and closure
  • Committee and regulator report packs

Outcome: Defensible reporting without manual consolidation cycles.

Explore the Analytics module

Connected ecosystem and integrations

Risk scores drive audit planning; obligations link to the risk register; findings feed residual risk—on one platform with Trigarc Connect.

  • 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.

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.

Why institutions choose Trigarc

Trigarc replaces rigid legacy implementation patterns with phased, configurable deployment aligned to regulated operating environments.

Configurable operating model

Configure workflows, control libraries, and reporting structures to match institutional practice.

  • No waiting for vendor release cycles
  • Role and entity-level workflow flexibility
  • Institution-specific report packs

Regulator-aligned execution

Structure obligations, evidence, and remediation tasks around jurisdiction-specific supervisory realities.

  • Supports configurable frameworks such as CBK, SASRA, IFRS, and AML program workflows
  • Audit-ready evidence traceability
  • Board and regulator reporting continuity

Migration Path

Switching from legacy tools

Migrate in controlled phases: launch one high-pressure module, maintain audit trail continuity, and expand with minimal operational disruption.

Assess

Map current controls, workflows, and reporting dependencies.

Launch

Deploy first module and run parallel reporting for continuity.

Expand

Add modules on the same shared data foundation.

Trigarc shared data model connecting audit, risk, compliance, controls, and analytics modules

Request a platform walkthrough

Review Trigarc in your operating context and get a phased migration plan for your institution.

Explore ModulesGRC Consulting

Need help before you deploy? Trigarc consulting guides framework design, compliance, risk, audit, and implementation.