SmartSuite for Banking & Financial Services
SmartSuite unifies risk, compliance, cyber, audit, and resilience workflows—replacing disconnected legacy GRC tools with one modern, connected platform.
Transform Risk, Compliance, and Operational Resilience
Most financial institutions run dozens of disconnected systems to manage risk, compliance, cybersecurity, and resilience — creating silos, inconsistencies, and slow regulatory response.
SmartSuite replaces this complexity with a unified platform that connects people, processes, and data across the entire GRC lifecycle.
SmartSuite enables FS organizations to:
- Consolidate GRC, cyber, audit, third-party, and resilience workflows
- Automate FFIEC and CRI Profile compliance and evidence collection
- Streamline exam preparation, findings, and remediation
- Strengthen cross-team coordination and reduce manual work
- Gain real-time visibility across risks, controls, and regulatory obligations
Frameworks Operationalized
CRI • FFIEC • SOX • ISO
Mapped controls and evidence in one place
Connected programs
GRC • Resilience • TPRM • Audit
Unified data model + shared workflows
Deployment readiness
Prebuilt Suites + Studio
Start with suites, tailor with no‑code
Identify, assess, and mitigate risks across your organization
SmartSuite allows you to connect risk data across business units, IT systems, and vendors. Link risks to controls, tests, and corrective actions for real-time visibility into your risk posture.
Simplify compliance across frameworks, policies, and controls
SmartSuite helps teams manage regulatory obligations, automate control testing, and stay audit-ready — all within one connected compliance workspace.
Build Resilience and Maintain Confidence Through Disruption
Plan, test, and activate continuity and crisis response programs in one centralized workspace. SmartSuite helps institutions identify critical processes, document recovery strategies, and automate response workflows so your organization can recover quickly when the unexpected happens.
Operationalize privacy programs and automate assessments
SmartSuite helps you manage data inventories, conduct DPIAs, and maintain ongoing compliance with global privacy laws — all from one connected SmartSuite workspace.
Featured Solutions For Banking & Financial Services
Explore SmartSuite Solution Suites tailored for the financial industry.
Centralize operational, cyber, and regulatory risks with integrated mitigation plans and incident tracking workflows.
Streamline cyber-risk assessments, control monitoring, and incident response with workflows aligned to NIST and CIS standards.
Ensure continuity of construction and property operations with workflows for incident response, emergency planning, site readiness, and rapid coordination.
Plan, execute, and report on audits with complete assurance oversight — linking findings to risks, controls, and remediation actions in a single connected workspace.
Plan and govern programs and projects with shared timelines, dependencies, resources, risks, and executive reporting—so delivery stays aligned and on track.
Standardize vendor due diligence, centralize assessments, and monitor ongoing risk exposure to ensure supplier reliability and compliance.
Financial Services
Challenges
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Why Smartsuite For Financial Services
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Powered by the CRI Profile
Trusted by financial institutions of all sizes — from community banks to global enterprises — to manage their most critical programs.
Connected GRC Workflows
Unify GRC, Cyber, Audit, Third Party and Resilience into a single platform — connecting risk and control across departments.
Modern GRC Workflows
SmartSuite combines enterprise-grade rigor with a no-code, intuitive design.
AI-Powered GRC Automation
Leverage SmartSuite AI Assist to generate reports, summarize findings, and trigger actions across workflows.
Aligned with Regulatory Frameworks
Map controls and evidence to the frameworks your institution follows.
- FFIEC, CRI Profile, SOX, and OCC guidelines
- NIST and ISO cybersecurity standards
- Vendor oversight and audit traceability
AI That Adapts to Your Industry — On Your Terms
SmartSuite embeds AI directly into your workflows to accelerate automation, reporting, and insight generation — while giving you complete control over which models you use and how your data is handled.
Choose from OpenAI, Anthropic, Google Gemini, AWS Bedrock, Azure, Perplexity, Nscale, IBM watsonx, and Xai. Connect your own API keys for full privacy and compliance.
- Bring Your Own AI
Accelerated first-response targets for high-severity issues, so critical incidents are acknowledged, triaged, and moving toward resolution as quickly as possible.
- AI in Action
Use AI to generate compliance reports, summarize audits, and build automations that enhance accuracy and efficiency.
- Data Privacy by Design
SmartSuite never uses customer data for model training. All AI calls route securely through your credentials.
- Customizable Intelligence
Mix models for different needs — reporting, content creation, risk analysis — and tailor performance per workflow.
A Unified Platform for People, Processes, and AI
SmartSuite unites people, data, AI, and systems on one open platform—designed to integrate with anything, secure everything, and adapt to any business process. From industry-specific workflows to enterprise integrations, SmartSuite gives every team the flexibility to work smarter together.
AI powered solutions, purpose built for any industry, delivered on a single platform.
A single platform that powers every process to become smarter, faster and more connected.
Your control tower to select, govern, and monitor any AI model used in SmartSuite—ensuring visibility, compliance, and security across every workflow.
Connect SmartSuite to any system or data source with enterprise-grade security and governance.
Explore Further
Read quick explainers on the ideas and best practices behind high-performing teams in your industry. See how SmartSuite turns critical workflows into connected, trackable work—so execution stays fast and reliable.
Frequently Asked Questions
Common questions from banks, credit unions, and fintech teams.
SmartSuite includes pre-configured templates aligned to CRI, FFIEC, ISO, SOX, and NIST. You can customize and automate assessments, evidence tracking, and reporting.
Yes. SmartSuite integrates with Microsoft 365, Google Workspace, Slack, Jira, Salesforce, and other tools — plus custom API integrations.
Unlike legacy systems, SmartSuite is intuitive, no-code, and unifies multiple workflows (Risk, Audit, Cyber, Resilience) into one platform with real-time automation.
Most financial institutions launch core workflows within weeks using pre-built templates and SmartSuite onboarding support.
Ready to See How Leading Banks Run on SmartSuite?
Schedule a personalized demo to see how connected workflows transform GRC, Resilience, and IT Operations in financial services.