GRC Software for CROs and Compliance Officers.
Built for accountable teams.
Remedy is designed for risk, compliance, audit, and financial crimes professionals across multiple industries — giving every function a purpose-built AI-powered capability, not a generic tool retrofitted for risk management & compliance. Built-in industry libraries mean your team hits the ground running with regulations, frameworks, and terminology already configured for your sector.
Purpose-built for every role in the room.
Every role gets a tailored interface and a set of AI agents designed for their specific job — with industry-specific frameworks, regulations, and terminology pre-loaded.
Executive Chief Risk Officer
Needs a real-time view of the organization's risk posture — across credit, operational, strategic, and emerging risks — with board-ready reporting and KRI dashboards that signal issues before they escalate. Whether in banking, insurance, healthcare, or energy, the risk taxonomy and KRI library are pre-configured for your sector.
- Risk register and 5×5 heat map with live breach alerts
- KRI monitoring with appetite-breach notifications
- Loss event capture and Monte Carlo economic capital
- Board risk committee packages generated on demand
- RCSA campaign management across business units
Executive Chief Compliance Officer
Responsible for keeping the organization current across every applicable regulation — from horizon scanning and obligation extraction, through gap analysis, remediation, and control rationalization. Remedy's 390+ pre-built regulatory frameworks and 20 industry packs mean obligations are already mapped before your team opens the platform.
- Always-on regulatory monitoring across 390+ frameworks
- AI-assisted rulebook building and obligation management
- Compliance gap assessment vs. internal controls and policies
- Remediation plan tracking from Proposed to Implemented
- Controls rationalization — test once, comply with many
Financial Crimes BSA / AML Officer
Runs the organization's financial crime compliance program — from transaction monitoring and alert investigation through SAR and CTR filing, KYC periodic reviews, and regulatory exam preparation. Pre-configured for FinCEN, FATF, CBUAE, SAMA, and 50+ jurisdictions globally.
- Real-time AML transaction monitoring with alert workbench
- SAR wizard with AI narrative drafting and FinCEN XML output
- CTR auto-detection with 15-day deadline tracking
- KYC/CDD periodic review scheduling by risk tier
- BSA program metrics and examiner-ready documentation
Audit Chief Audit Executive
Plans and executes the annual internal audit program — managing engagements, control testing, issue tracking, and audit committee reporting across six audit types. Industry-specific control libraries for financial services, healthcare, energy, manufacturing, and more are pre-loaded and ready to activate.
- Risk-based audit universe and annual plan management
- Control testing (ToD and ToE) with evidence vault
- Five-level finding register with remediation tracking
- SHA-256 evidence hashing for examination readiness
- Board and audit committee packages generated automatically
Technology Risk Chief Information Security Officer
Manages the organization's information security posture aligned to ISO 27001, NIST CSF, and sector-specific frameworks (NERC CIP for energy, HIPAA for healthcare, PCI DSS for payments) — covering assets, vulnerabilities, incidents, access, and regulatory control evidence in a single platform.
- Asset inventory with classification and criticality tiering
- Vulnerability register with CVSS scoring and SLA tracking
- Incident response following NIST 800-61 lifecycle
- Access certifications with AI-flagged toxic combinations
- Control evidence for ISO 27001, SOC 2, and NIST audits
Technology / Model Risk Model Risk Officer / AI Governance Lead
Responsible for governing the organization's AI and model inventory — from SR 11-7 and EU AI Act conformity through bias detection, drift monitoring, and board AI risk reporting. Applicable across financial services, insurance, healthcare, and any sector deploying AI-driven decisions.
- SR 11-7 effective-challenge and validation workflows
- Bias and disparate impact analysis (ECOA, FCRA, EU AI Act)
- Data drift and performance degradation monitoring
- Runtime guardrails for LLM and agentic systems
- Board AI risk report packages generated from live data
One platform, configured for your regulatory reality.
Remedy is designed for mid-market regulated organizations that need enterprise-grade GRC and AML capabilities — across financial services, healthcare, energy, manufacturing, and beyond. Every industry comes with pre-built regulatory libraries, frameworks, and AI agents configured for your sector out of the box.
Banking
Community Banks & Regional Banks: BSA/AML automation, FDIC/OCC exam readiness, CRA compliance, vendor risk management, and RCSA campaigns. (FFIEC BSA Manual, OCC Heightened Standards, CRA, HMDA)
Credit Unions: NCUA examination preparation, member data privacy, BSA/AML transaction monitoring, and board risk dashboards. (NCUA, BSA/AML, GLBA, ECL)
Technology
Fintechs & Digital Banks: SOC 2 evidence collection, CFPB obligation monitoring, state licensing compliance, AML program management at scale, and embedded AI governance. (SOC 2, CFPB, ECOA / Reg B, EU AI Act)
Lending
Specialty Lenders: TILA-RESPA, ECOA/Reg B, HMDA, and CFPB fair lending monitoring — with compliance gap analysis. (TILA-RESPA, HMDA, Fair Lending, CFPB)
Insurance
Insurance Companies: NAIC model act tracking, RBC ratio monitoring, ORSA preparation, market conduct readiness, and state licensing management. (NAIC, RBC, ORSA, Market Conduct)
Healthcare & Life Sciences
Healthcare Organizations: HIPAA Privacy and Security Rule compliance, FDA cGMP for pharma, clinical trial risk management, and HITRUST evidence collection. (HIPAA, HITRUST, FDA cGMP, 21 CFR Part 11)
Energy & Utility Companies
Energy & Utilities: NERC CIP cybersecurity compliance, PHMSA pipeline safety, EPA Subpart W GHG reporting, and OSHA PSM 29 CFR 1910.119. (NERC CIP, PHMSA, EPA GHG, API RP 754)
GCC & MENA Institutions
CBUAE, SAMA, and DFSA framework support pre-configured through our AdvisoryX regional partnership — covering Islamic finance compliance, AML, and operational risk across the Gulf. (CBUAE, SAMA, DFSA, FATF)
Start with the workflows your team already knows.
Remedy ships pre-configured for each solution area. Every use case below can be activated through the platform without a consulting engagement or custom development.
Core Risk Management
- Enterprise risk register with L1/L2/L3 taxonomy
- Risk and Control Self-Assessment (RCSA) campaigns
- Key Risk Indicator monitoring and appetite tracking
- Operational loss capture with Basel categorization
- Monte Carlo economic capital modeling
- Vendor due diligence (DDQ) and risk tiering
- Contract lifecycle and SLA monitoring
- Risk-based annual audit planning
- Internal control testing (Design and Operating Effectiveness)
- Audit finding and remediation tracking
- Information security posture management
- Vulnerability management with CVSS prioritization
- Security incident response (NIST 800-61)
- Business Impact Analysis and BCP planning
- Tabletop and failover exercise management
- AI model inventory and SR 11-7 validation
Regulatory Compliance
- Continuous horizon scanning across 390+ frameworks
- AI-assisted regulatory obligation extraction
- Rulebook building per business unit or product
- Obligation-to-control mapping and gap analysis
- Compliance posture dashboard with live coverage scores
- Regulatory change alert routing to business owners
- AI-drafted policy and control remediation language
- Three-stage governed remediation approval workflow
- Controls rationalization — test once, comply with many
- Duplicate and redundant control identification
- GDPR / CCPA / LGPD obligation management
- Regulatory examination preparation packages
- Multi-jurisdiction compliance tracking
- Policy library management and version control
- Evidence collection for SOC 2, ISO 27001, and NIST audits
- Board and executive compliance reporting packages
Financial Crimes Compliance
- Real-time AML transaction monitoring (RTP, wire, ACH, card)
- Typology-based scenarios (smurfing, layering, mule networks)
- OFAC / UN / EU / HMT sanctions screening with fuzzy match
- AML alert triage workbench with AI false-positive prediction
- Case investigation with customer 360 and evidence vault
- SAR filing with AI-drafted narratives and FinCEN XML
- CTR auto-detection with 15-day deadline management
- FinCEN 314(a) encrypted list processing
- KYC customer onboarding with UBO capture
- Automated Customer Risk Rating (CRR)
- PEP and adverse media screening
- KYC periodic review scheduling by risk tier
- Enhanced Due Diligence (EDD) case management
- Real-time fraud screening across all payment channels
- Behavioral anomaly detection and account takeover prevention
- Chargeback and dispute management workflow
You just activate it.
Remedy ships with 20 pre-built industry packs — regulations, frameworks, control libraries, and AI agents pre-configured for your sector out of the box.
See what Remedy could do for your organization.
Dramatically faster regulatory mapping · Continuous compliance posture · Better exam & audit readiness.