One risk fabric for capital, liquidity, models and financial crime.
Run market, credit and liquidity risk, Basel and CCAR/DFAST stress testing, SR 11-7 model governance and AML on a single platform — with regulatory horizon scanning that auto-maps new rules to the controls that satisfy them.
Bank Risk Command
LiveCET1 ratio
14.2%
↑+0.4LCR
138%
↑+4pts1-day VaR (99%)
$18.4M
Models current
100%
Liquidity survival horizon, last 12 weeks (days)
GeneSecure gives banks a unified risk-and-compliance platform spanning market, credit and liquidity risk (VaR, LCR/NSFR, expected shortfall), Basel III/IV and CCAR/DFAST stress testing, SR 11-7 model risk governance, AML and financial crime, and multi-regulator horizon scanning. Obligations from 14+ regulators auto-map to a shared control library, and skill-agents draft call reports and capital submissions from live data.
Regulatory change is parsed into discrete obligations and matched to the controls that satisfy them.
Illustrative, capability-framed outcome — your results depend on your data, scope and configuration.
The pressures that define Banking
Every Banking programme answers to a distinct set of loss modes and regulators. GeneSecure maps both onto one governed core — so a single control test can satisfy many of them at once.
Capital adequacy and RWA optimisation
under Basel III/IV
Liquidity stress and days-to-breach
under LCR/NSFR
Model risk across PD/LGD/EAD
and AI/ML challengers
Financial crime — sanctions, AML
and transaction-monitoring false positives
Operational resilience
and third-party concentration
Regulatory change velocity
across multiple jurisdictions
Mapped to one control library
Obligations from each regime auto-map to shared controls, so evidence collected once satisfies many frameworks at audit time.
- Basel III/IV
- CCAR / DFAST
- SR 11-7
- FRTB
- LCR / NSFR
- BSA / AML
Built for Banking, on one governed core
Each module is composable and shares the same data fabric, Cortex AI brain and evidence ledger — so coverage compounds across the vertical instead of fragmenting.
Financial Risk
VaR, liquidity stress and credit exposure in one command center.
Model Risk & AI Governance
Govern every model — statistical or AI — from one register.
Regulatory Intelligence
Turn regulatory change into mapped, owned obligations automatically.
Risk Management
An AI-native ERM loop that detects, predicts and auto-remediates.
Compliance
Map a control once, prove it everywhere — continuously.
Enterprise GRC
One command center for risk, resilience, third-party and privacy.
Vendor & Third-Party Risk
Onboard, assess and continuously monitor every vendor.
New rules used to mean weeks of reading and re-mapping. Now the platform tells us in hours which controls already cover a change and exactly where the gaps are.
3,800+
obligations auto-mapped to existing controls
The challenge. A G-SIB tracked regulatory change across more than a dozen regulators through email alerts and analyst PDFs. Impact assessment took weeks, obligations were mapped to controls by hand, and call-report and capital submissions were assembled manually under deadline pressure.With GeneSecure. The bank adopted Regulatory Intelligence for continuous horizon scanning across 14+ regulators, auto-mapping thousands of obligations to its shared control library, with skill-agents drafting call reports and capital submissions from live data for human review and sign-off.
Illustrative scenario; the organisation is described by sector only. No fabricated names, logos or certifications.
Banking risk, clarified
The questions Banking risk, compliance and finance leaders ask most.
Resilience built for Banking
See GeneSecure mapped to your Banking regulators, risks and workflows in a working environment — in one session.