GRC Services
Governance, risk and compliance run as one function — so a payments business knows which obligations apply, who owns them and whether they are being met.
The questions this answers
- Which regulations apply to us?
- An obligations register across central bank, data protection and scheme rules.
- Who owns each obligation?
- Named owners and the controls they operate.
- Are we compliant today?
- Testing and monitoring that answer with evidence.
- What changes next quarter?
- Regulatory change tracked and assessed before it lands.
How we approach it
Compliance in payments is spread across many rulebooks, and the gaps appear where they overlap. Treating each one as a separate project produces duplicated controls and missed obligations.
We bring governance, risk and compliance into one model, so each control is tested once and counts for every requirement it satisfies.
One control, tested once, counted everywhere it applies.
What you receive
- Obligations register
- Control framework and testing plan
- Compliance monitoring reports
- Regulatory change process
Questions buyers ask
Senior consultants with direct experience of payment businesses in your region.
Aussi dans Solutions de sécurité et de conformité
Présentation de la practiceDites-nous ce que vous cherchez à construire
Que vous modernisiez une plateforme bancaire, lanciez un produit de paiement ou sécurisiez une infrastructure existante, nous vous aidons à définir la bonne trajectoire.