Built by practitioners
Domain design from risk specialists with production engineering depth.
Replace rigid GRC systems with a platform that adapts to your regulator, workflows, and audit reality.
Trigarc unifies audit, risk, and compliance on one configurable platform—giving regulated financial institutions and enterprises the workflows and traceability that legacy systems can't deliver.
Deploy by module. Configure to your institution. Report with audit-ready evidence.
Trust
Built by practitioners. Engineered for scale.
Trigarc is designed by governance practitioners, with product input from ex-Big 4 audit and risk specialists.
Product input from ex-Big 4 audit and risk specialists
Operating model shaped by practitioners who have run audits and reviews.
Engineered for regulated institutions across jurisdictions
Built around supervisory evidence quality, traceability, and reporting discipline.
The current-state cost
Legacy GRC systems slow decisions and increase regulatory exposure.
Most institutions are still running GRC through rigid tools, disconnected spreadsheets, and manual evidence requests. Audit cycles stretch, risk views arrive late, and compliance teams spend exam periods in fire-drill mode.
- GRC, risk, and audit run in silos—spreadsheets, email, and disconnected tools.
- Audit backlogs grow while evidence lives outside a single traceable system.
- AML/CFT, board governance, and regulatory change outpace manual tracking.
- Executive reporting depends on last-minute consolidation across teams.
Solution
One operating system for Governance, Risk, and Compliance.
Trigarc connects audit, risk, compliance, controls, and analytics on a shared data model. Teams run workflows in one system, maintain clear accountability, and generate regulator- and board-ready outputs without rebuilding reports each cycle.
- Three integrated modules—Risk, Compliance, and Audit—on one shared data model.
- AML/CFT & fraud risk, board governance, and native workpaper collaboration built in.
- Champion → Lead → Manager workflows with Entra ID, SharePoint, and API integrations.
- Produce defensible reports for committees, boards, and regulators.
Modules
Modular by design. Unified in practice.
Start where pressure is highest, then expand without rebuilding your data or process foundation.
Audit
Four-phase audit lifecycle with SharePoint/OneDrive workpapers, structured findings, and remediation follow-up.
Risk
7-criteria risk scoring, heat maps, and AML/CFT & fraud risk—including ML/TF assessment and sanctions screening.
Compliance
Obligation register, policy lifecycle, and regulatory change tracking for CBK, SASRA, and IRA.
Governance
Charters, committees, meeting minutes, elections, and board-ready reporting packs.
Controls
Define, test, and monitor controls with ownership, exceptions, and closure history.
Analytics
Convert operational GRC data into board-level and regulator-ready insights.
Ecosystem
Connected GRC ecosystem
Risk, compliance, and audit share one operating model—so priorities, obligations, and findings stay aligned without manual reconciliation.
Trigarc Risk → Trigarc Audit
Risk scores and register priorities drive risk-based audit planning and resource allocation.
Trigarc Compliance → Trigarc Risk
Regulatory obligations link to the risk register so exposure and compliance status stay aligned.
Trigarc Audit → Trigarc Risk
Findings and assurance results feed back into residual risk and treatment planning.
Integrations
Works with your stack
Trigarc Connect links identity, documents, collaboration, and core systems—so GRC teams work where evidence already lives.
Microsoft Entra ID / Active Directory
Single sign-on, group-based roles, and joiner-mover-leaver provisioning via SAML, OIDC, and SCIM.
SharePoint
Two-way sync of policies, workpapers, and evidence with document libraries and versioning.
Google Drive
Attach and link Drive files to risks, controls, and audit workpapers with permission-aware previews.
Microsoft Teams
Notifications, approvals, and meeting actions surface in Teams channels without leaving workflow.
Slack
Real-time alerts for KRI breaches, control failures, and audit findings routed to the right channels.
Open API & webhooks
REST API and webhooks for custom integrations, legacy on-premise systems, and automated event triggers.
Data Warehouse & BI
Direct data feeds into Snowflake, Power BI, Tableau, and BigQuery for unified enterprise reporting and cross-functional analytics.
Core Banking & ERP
Connect to systems like Temenos, SAP, or Oracle to sync organizational hierarchy, employee data, and financial controls.
Industries
Built for insurance and regulated sectors
Banks, SACCOs, insurers, and enterprises across Kenya and East Africa—with IRA, CBK, SASRA, AML/CFT, and data protection alignment.
IRA compliance
Map Insurance Regulatory Authority requirements into the compliance register with reporting deadlines and submission tracking.
AML/CFT (POCAMLA)
Suspicious transaction reporting workflows, customer due diligence, and ML/TF risk assessment aligned to FATF expectations.
Underwriting & claims risk
Risk register templates for underwriting, claims, reinsurance, and investment risks with insurance-specific scoring.
Branch operations
GRC Champions at branch level feed risks and compliance issues to regional Functional Leads and central GRC Manager.
Differentiation
Why Trigarc wins in regulated markets
Trigarc is not a static template product and not a heavy legacy suite. It is a configurable platform built for institutions that need speed, control, and regulatory fit.
- Configuration without waiting for vendor release cycles.
- Deep alignment to jurisdiction-specific regulatory operating requirements.
- Unified modules and shared evidence model across functions.
- Faster phased deployment than monolithic legacy rollouts.
- Domain design from risk practitioners with production-grade platform engineering.
Insights
Latest GRC insights
Practical perspectives on audit, risk, compliance, and migration for regulated institutions.
Risk & Compliance
Kenya's FATF Grey Listing: What It Means for AML/CFT Compliance Programs at Regulated Institutions
Kenya has been on the FATF grey list since February 2024. This article examines what the listing means for banks, SACCOs, insurers, and fintechs — and what structured AML/CFT compliance programs must include to close the gaps.
Audit & Controls
SACCO Governance Under Pressure: Lessons from Metropolitan and What Boards Must Fix
Metropolitan Sacco's collapse — a Sh50 billion untraceable loan book, 98.99% default rate, and 19 officials charged — reveals what happens when audit findings go untracked and risk governance fails. A forward-looking blueprint for SACCO boards.
Regulatory Reporting
Finance Bill 2026 and Regulatory Change: Why Compliance Teams Need Structured Obligation Tracking
Finance Bill 2026 introduces excise changes, CGT on mega-deals, and VAT reclassifications — the fourth Finance Bill in four years. For compliance teams, each legislative cycle is a regulatory-change event that demands structured obligation tracking, not fire drills.
Risk & Compliance
Board Risk Oversight When Markets Move: Interest Rates, Oil Shocks, and the Case for Real-Time Risk Intelligence
Iran-driven oil shocks, a widening bank deposit-rate spread, inflation at 5.6%, and record Q1 profits — Kenyan boards face converging macro risks that demand real-time risk registers, KRI dashboards, and heat maps, not quarterly PDF reports.
Migration
Switching from legacy GRC does not need a multi-year reset.
Trigarc migration is phased and controlled. Begin with one module, preserve audit trail continuity, and expand by function or entity based on regulatory and operational priority.
01
Assess current workflows, controls, and reporting dependencies.
02
Launch the first module for the highest-pressure use case.
03
Run parallel reporting during transition for confidence and continuity.
04
Expand to additional modules on the same data foundation.
Consulting
Not sure where to start? Our GRC consultants build the operating model, then run it in Trigarc.
For teams that know they need governance, risk, and compliance discipline but lack the in-house framework, our advisors assess your obligations and design a defensible operating model—from AML/CFT and board governance to internal audit and phased implementation.
Framework & compliance
GRC operating models, CBK/SASRA/IRA obligation mapping, and board governance design.
Risk & audit advisory
AML/CFT and fraud risk programs, internal audit methodology, and findings governance.
Implementation & enablement
Phased Trigarc rollout, role-based workflows, and migration from spreadsheets and legacy tools.
See what Trigarc looks like in your operating context.
Book a working session to map your current GRC process, identify migration priorities, and review a tailored Trigarc deployment path.
For banks, credit unions and cooperatives, microfinance institutions, insurers, large enterprises, and regulatory bodies.
Trigarc combines risk domain depth with enterprise platform engineering for regulated institutions.