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Location Head Office

426, Novato Avenue
Sunnyvale
CA
US

Telephone

831 689 9254

Contact

Damian Clinton
[email protected]

GRACE-Vendor for Vendor Risk Management

GRACE-Vendor is a web based system for setting up procedures, do vendor assessments for monitoring process adherence, business continuity, records management and ensure that service providers do not create operational or compliance risks to firms

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GRACE Integrated Governance, Risk and Compliance (GRC)

GRACE-Integrated GRC. automates policies and procedures, regulations management, risk assessments, audits internal controls, loss event management, IT and data privacy management, and vendor risk based on Basel II / III expectations, to create a single source of truth for risks and mitigation

GRACE- End-to-End Integrated Client Management

GRACE Integrated Client Management integrates the life cycle processes of a client from prospecting, CRM, portfolio creation, suitability review, account opening due diligence, AML, trade monitoring, best execution, portfolio review, secure client communication, client portal,document management.

GRACE-AML for automated Anti-Money Laundering Monitroring

GRACE-AML is a web based system for automated Anti-Money Laundering monitoring. It connects with Dow Jones to automatically validate clients and allows compliance officers to monitor AML violations. It can import funds transfer information to identify violation and high risk clients