Revolutionize Your GRC Strategy for Banks and Credit Unions

Elevate GRC Excellence: Discover the ultimate enterprise solution tailored for Banks and Credit Unions. From beginners to experts, enjoy user-friendly features and seamless cross-team collaboration across GRC practice areas.

Watch our Banks / Credit Unions video

Common Use Cases

Explore the range of use cases that we can cover for you. Click on them to see the solution templates that we have ready.

Business Continuity Plans

Privacy Management

Vendor Management

Bid Compliance

Corporate Social Responsibility

IT Security Policies

Vulnerability Management

Regulatory Change Management

Business Continuity Plans

Privacy Management

Vendor Management

Bid Compliance

Corporate Social Responsibility

IT Security Policies

Vulnerability Management

Regulatory Change Management

Every risk process integrated and managed

Optimize
Risk Management

Build an integrated program on a single platform tailored for Banks and Credit Unions. Streamline policy creation, approval, and control assessments—all in one place. Begin with best-practice templates for core risk and compliance processes, easily customizable to meet your institution's unique needs.

Create a solid governance foundation for your compliance program

Policy Management
Align And Scale Processes

Establish a robust foundation with streamlined and flexible policy management tailored for Banks and Credit Unions. SmartSuite simplifies the entire process—from authoring to review and release. Easily assign ownership, manage revisions, and ensure your policies consistently align with key business initiatives and regulatory requirements.

Risk Management
Effectively Prioritize And Mitigate

Create a centralized Risk Register to identify potential risks to the organization, then efficiently assess threats and establish mitigation plans. Ensure that the appropriate controls are in place and measure their effectiveness by evaluating risk indicators and displaying results in rollup reports and dashboards.

Centralize the management of incident response and threat mitigation activities

Threat Management
Respond Quickly And Effectively

Centralize incident response and threat mitigation for Banks and Credit Unions. Link incidents to assets and organizational data, offering crucial business context during investigations. Leverage powerful automations to escalate critical events, ensuring heightened awareness of active risks.

Simplify data privacy compliance for General Data Privacy Regulation

Privacy Management
Your Smartest Way To Stay Compliant

Streamline data privacy compliance for Banks and Credit Unions, supporting best-in-class privacy practices. Ease processes for your teams, enhancing customer confidence in data protection measures.

Business Continuity
Be Ready For Anything

Create robust business continuity and recovery plans, then manage their initiation, testing and activation when required. Ensure that plans are available to address key risk scenarios to ensure your business operates effectively during times of crisis. Centralize your response procedures and track events through restoration of business as usual.

Understand all of the relationships your business has with vendors and third parties

Vendor Management
Secure Your Business Relationships

Understand all of the relationships your bank has with vendors and third parties, documenting terms, contracts and the parts of your organization that are impacted by those external parties. Manage compliance requirements, ongoing assessments and onboard/offboarding activities to ensure your organization is secure from potential risks.

Key Features In Action

How SmartSuite Works For Your Teams

Create Reports And Dynamic Dashboards

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Explore All Features

Create Reports And Dynamic Dashboards

Create executive views into your organization's overall risk profile with powerful charting and metrics widgets. Drill down into specific areas of the organization for easy access to every detail.

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Collaborate And Respond In Real-Time

Instantly engage key stakeholders in real-time discussion of potential threats or vulnerabilities. Get immediate updates when critical information is available.

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Keep Risk And Compliance Data Secure

Define your teams and manage access to information across all GRC practice areas. Facilitate workflows that protect sensitive information while enabling response teams with the data they need.

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Prioritize And Assign Critical Tasks

Ensure that key initiatives are supported and critical incidents are prioritized by assigning tasks and managing priorities across GRC activities. Use automation to move tasks through defined workflow stages that comply with your policies and procedures.

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Integrate With Your Existing Systems

Integrate with existing systems and data to consolidate and centralize relevant data. SmartSuite's native integrations, Zapier connector and REST API make it possible to connect everything.

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Automate For Accuracy And Efficiency

Remove inefficiency and the chance for human error by automating repeatable workflows. SmartSuite's Automation Builder provides a visual interface that makes it easy to respond to events and take action.

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Adapt to Your Organization's Needs

SmartSuite allows you to work your way, allowing you to add fields, create customer reports and construct intuitive dashboards. With more than 40 field types available there's flexibility to adapt to any requirement.

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Monitor, Measure and Score

Create your own risk calculations and metrics to evaluate every aspect of organizational risk. With powerful calculation capabilities you can generate risk scores and evaluate key indicators.

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Available Workflow Templates