GRC & Audit

Uncompromising Governance & Compliance

Navigate Regulations with Confidence.

Simplify your compliance journey. From RBI reporting to ISO audits, CannyECM provides the tools you need to manage risk and demonstrate control.
Governance, Risk, and Compliance (GRC) Dashboard

The Compliance Burden

Why manual compliance management is a high-stakes gamble.

Changing Regulations

Keeping up with frequent updates from RBI, IRDAI, and SEBI is a constant struggle for compliance teams.

Manual Audits

Scrambling to find documents during an audit leads to stress, delays, and potential fines.

Data Silos

Risk data trapped in spreadsheets and emails makes it impossible to get a holistic view of exposure.

Lack of Accountability

Without immutable logs, it's difficult to prove who accessed or modified sensitive financial records.

CannyECM GRC Suite

Automated controls for a regulated world.

Regulatory Reporting Automation

Auto-generate required reports for regulators. Map data fields directly to regulatory templates to ensure accuracy and timeliness.

  • Zero manual errors
  • On-time filing
  • Traceable data lineage

Immutable Audit Trails

Record every action—view, edit, print, download—on every document. Tamper-proof logs that stand up to forensic scrutiny.

  • Forensic-ready logs
  • User activity tracking
  • Alerts on suspicious access

Policy & Procedure Management

Centralize all SOPs and compliance policies. Track employee attestation to ensure everyone knows the rules.

  • Version control
  • Read receipts
  • Quiz/Attestation support

Data Retention & Archival

Automate retention schedules based on document type (e.g., keep loan docs for 7 years). Secure destruction after expiry.

  • Compliance with data laws
  • Reduced storage costs
  • Legal hold capabilities

Control Your Risk

Make compliance a competitive advantage, not a cost center.

Audit Readiness

Be ready for an audit at a moment's notice with organized, searchable records.

Risk Reduction

Proactively identify and mitigate operational and compliance risks.

Cost Savings

Avoid hefty non-compliance fines and reduce the cost of manual reporting.

Board Confidence

Give leadership visibility into the organization's compliance posture.

Data Integrity

Ensure that your financial records are accurate, complete, and unalterable.

Standardization

Enforce consistent processes across all branches and departments.