Grath | The Intelligent Compliance Platform See how leading risk and compliance teams stay on top with greater visibility and agility using Grath "Grath gives us real-time regulatory notifications, allowing us to monitor changes and maintain compliance proactively"
Diversifying Balances to Mitigate Risk and Enhance Compliance - Grath. Grath’s Reconciliation solutions are flexible, designed to support changes to ledger and account structures as a firm’s model adapts and changes over time Straightforward and accessible configuration of a firm’s ledger structure is possible allowing for controlled updates that are capable of inspection and interrogation during an audit
FCA Introduces Stricter Due Diligence Rules for Payment and E-Money . . . Grath’s integrated GRC platform empowers firms to meet these stringent requirements by enhancing oversight, streamlining due diligence processes, and automating ownership and accountability to save time, improve accuracy, and strengthen audit readiness
The New Safeguarding Regulations - Grath. About Grath In our forthcoming articles, we will consider aspects of CP24 20 where Grath can assist and support Payment Service and E-Money firms in respect of: Reconciliation record keeping requirements for Safeguarding; Obligations mapping the regulations to existing risk and control frameworks
Consumer Duty | Part 3 | Consumer Support - Grath. Continuing our Consumer Duty insight series, in part 3, Grath considers how firms can appropriately apply technology to the “four outcomes” and, in particular, how consumer support can benefit from technology solutions
Regulatory Insights Series #6 - Grath. In the fast-moving world of financial regulatory and compliance it can be difficult to know when to raise the alarm if you’re feeling the heat of a possible breach At Grath we’ve developed and built cutting-edge technology that’s designed to help you get ahead of the curve on breach notifications
Bilderlings boost risk and control framework with Grath Bilderlings Pay leverage Grath to perform obligation mapping against Electronic Money Regulations, whilst simultaneously digitising their risk and control framework
PRA and FCA Authorisation - Grath. Grath are fully licensed by the FCA for rules ingestion, making it straightforward for you to map from the obligations and rules you’ll be exposed to – from your risks and controls right through to your processes – giving your 1st line of defence structure, defined workflow with purpose-built resilience, and strength to their daily
Risk Management: Taking it to the next level and beyond - Grath. There are several common stages to effective risk management with multiple methodologies Grath have studied in depth how clients use our platform and see synergies that align to the following areas: Understand your risk environment and exposures with Risk Assessment and Identification; Set your firm’s Risk Appetite and Standards