Trustverse is an Integrated Governance, Risk, and Compliance (GRC) Platform Built Specifically for Banks
Our platform unifies risk registers, incidents, policies, and audits in one secure system—giving banks real-time visibility and control. Automated workflows and dashboards reduce manual effort, ensure compliance deadlines are met, and keep data regulator-ready, empowering faster, evidence-based decisions.
Key Features That Power Compliance Excellence
Discover a unified platform designed to simplify risk, audit, and compliance management with smart automation, analytics, and enterprise-grade security.
Centralized Repository
Centralize risk assessments, audits, incidents, policies, and regulatory returns in one secure, unified platform for consistency and streamlined compliance management.
Role-Based Dashboards
Prebuilt dashboards for Board, Risk, Compliance, IT Audit, and branch staff — clearly showing the most relevant KPIs, insights, and actions for each role.
Risk Registers & KRIs
Create, scope, and continuously monitor risks with configurable key indicators, heat maps, and automated alerts for quick escalation.
Incident Management
Log incidents at any level, investigate thoroughly, assign corrective actions, and track progress with a complete, auditable trail.
Audit Management
Plan audits, collect evidence, assign findings, and streamline issue remediation with secure, centralized access.
Compliance Automation
Map regulations to controls, automate filings, and track compliance deadlines to reduce manual effort and avoid compliance gaps.
Analytics & Predictive Insights
Leverage AI/ML models for predictive insights, identify risks early, and take timely action before issues escalate.
Enterprise Security
Role-based access, strong encryption, and enterprise-grade security to safeguard compliance, protect data, and ensure operational integrity.
About US
We are a company with extensive experience in building AI and Web3-based solutions that cater to the diverse needs of various industries.
Quick Links
Contact
- +65 89537905
- contactus@moneyverse.ai
- Headquarters : 03-12, BS Bendemeer Centre, 20 Bendemeer Road Singapore 339914.
- Technology Headquarters : 10th floor, RMZ Latitude Commercial Building, Bellary Rd, Vinayakanagar, Byatarayanapura, Bengaluru, Karnataka 560024
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