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A comprehensive GRC platform tailored for financial institutions, including fund managers. Features include operational risk management, regulatory compliance management, third-party risk management, business continuity management, and extensive reporting and analytics.
Comprehensive systems that identify, assess, and manage various types of enterprise risks, including operational, reputational, strategic, and financial risks across the organization.
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Multi-source data ingestion Ability to import data from multiple structured and unstructured sources. |
SAI360 states support for 'integration and data aggregation from multiple sources', fulfilling multi-source data ingestion. | |
Real-time data feeds Supports real-time ingestion and updating of risk-related data. |
SAI360 documentation mentions 'real-time data monitoring and feeds' to manage risk and compliance. | |
API support Supports integration via APIs with third-party and internal systems. |
SAI360 lists 'open API connectors' and integration options. | |
Batch data processing Supports scheduled, bulk updates and ingestion of data. |
Platform supports scheduled and bulk data updates for reporting and compliance processes. | |
Standard file support Ability to import/export data in common formats (CSV, XLS, XML, JSON). |
Import/export functionality with CSV/XLS supported per product datasheets. | |
Data mapping and transformation Tools for mapping source data to the platform’s schema and transforming formats. |
Data mapping and transformation tools described within onboarding and data migration features. | |
Data validation Automatically checks data for integrity and consistency upon ingestion. |
References to 'automated data quality and validation' within the ingestion process. | |
ETL capabilities Supports extract, transform, load pipelines for managing data flows. |
ETL pipeline capabilities are mentioned for managing data movements and transformations. | |
Cloud and on-prem connectivity Integrates with both cloud and on-premise systems. |
Integration options include cloud (Azure, AWS) and on-premise connectivity for large organizations. | |
Scalability of data ingestion The maximum daily volume of data records that can be ingested. |
No information available |
Market risk calculation Ability to model and calculate exposure to market risks (e.g., VaR, stress tests). |
Financial risk management includes market risk modeling supported through analytics modules. | |
Credit risk assessment Quantifies and manages risk exposure to counterparties. |
Credit risk assessment is specifically cited in SAI360 for Financial Services marketing. | |
Liquidity risk analytics Models fund ability to meet obligations and manage liquidity shocks. |
Liquidity risk analytics are part of operational and financial risk modules. | |
Operational risk assessment Assesses risks from operational failures, including process, staff or system. |
Operational risk is core as per product positioning—supports scenario and loss event analysis. | |
Risk scenario analysis Ability to run simulations for bespoke risk events. |
Scenario analysis is part of the risk analytics capability set. | |
Custom risk factor modeling Users can define and implement custom risk factors and models. |
Custom model support described for advanced financial institutions. | |
Model validation tools Provides tools to validate and backtest risk models. |
Model validation and testing reported as available for risk frameworks. | |
Historical risk simulation Allows replay of historical events for impact analysis. |
No information available | |
Risk aggregation (across portfolios) Aggregates risk metrics at multiple portfolio or fund levels. |
Portfolio-level risk aggregation and reporting are listed as value propositions. | |
Risk calculation speed The average time taken to complete a full risk calculation cycle. |
No information available |
Regulatory rules library Comprehensive library of rules for key jurisdictions (e.g., SEC, ESMA, FCA). |
Rules libraries for SEC, ESMA, FCA referenced in regulatory compliance modules. | |
Automated compliance monitoring Automatically monitors transactions and holdings for breaches. |
Automated compliance monitoring features detailed for policy and transaction monitoring. | |
Pre-trade compliance checks Detects potential compliance breaches before trades are executed. |
Pre-trade compliance checks referenced in compliance workflow automation. | |
Audit trails Captures all user and system actions for historical review. |
Audit trail and full logging detailed as critical GRC features. | |
Compliance workflow automation Manages approval, exception, and escalation workflows digitally. |
Workflow automation for exceptions and approvals described in regulatory management. | |
Documentation management Stores, manages, and retrieves regulatory documents and disclosures. |
Documentation repository and management part of compliance modules. | |
Automated regulatory reporting Generates and submits reports as per local and global requirements. |
Automated regulatory reporting supported as a core compliance feature. | |
Regulatory change tracking Monitors and notifies on relevant regulatory changes. |
Regulatory change tracking and alerts are a major differentiator. | |
Breach alerting and notification Sends real-time alerts for any compliance breaches. |
Breach alerting and real-time notifications detailed in compliance feature set. | |
Number of supported jurisdictions Count of regulatory regions (countries) natively supported. |
No information available |
Customizable dashboards Dashboards can be customized per user or role, with drag-and-drop widgets. |
Dashboards are customizable per user or team according to marketing and documentation. | |
Real-time reporting Reports reflect the latest available data and calculations. |
Real-time data and reporting referenced in reporting module descriptions. | |
Scheduled report generation Ability to schedule delivery of regular reports. |
Supports scheduled reporting and distribution to stakeholders. | |
Export to multiple formats Ability to export reports (PDF, Excel, HTML, CSV). |
Export to PDF, Excel, and CSV is referenced in reporting toolkit. | |
Data visualization tools Offers graphs, heatmaps, and advanced visualization features. |
Advanced visualizations mentioned—supports graphs, heatmaps, etc. | |
Ad-hoc reporting Users can create custom reports without coding. |
Ad-hoc reporting without need for custom code is highlighted. | |
Automated distribution System can automatically distribute reports to stakeholders. |
Automated distribution for regular reports described in product pitch. | |
Drill-down capabilities Users can drill down into data for detailed analysis. |
Drill-down capability part of interactive dashboard feature set. | |
Interactive visualization speed Average response time for rendering custom dashboard views. |
No information available | |
Concurrent users supported for reports Maximum number of users that can access reports simultaneously. |
No information available |
Role-based access control Assigns data and function permissions by user roles. |
Role-based access and permissions control detailed in security and user management documentation. | |
Single Sign-On (SSO) Integrates with corporate identity providers for access. |
Single Sign-On integration stated for enterprise clients. | |
Multi-factor authentication Enforces additional security checks for user logins. |
Multi-factor authentication support listed within security modules. | |
Data encryption (in transit and at rest) Encrypts sensitive data during transfer and storage. |
Data encryption at rest and in transit cited in trust/security documentation. | |
Comprehensive audit logging Maintains detailed logs for all data access and changes. |
Audit logging for access and changes described as part of compliance and forensic capability. | |
User provisioning and de-provisioning Automates the onboarding and offboarding of users. |
User provisioning and de-provisioning workflows included under user management. | |
Granular permission settings Fine-tuned data and function-level access configuration. |
Granular permissions system described in multiple SAI360 documentation pages. | |
Data masking and anonymization Masks sensitive data fields for select users or roles. |
Platform supports data masking for sensitive fields per user/role as cited in security overview. | |
Incident & breach detection Monitors and alerts on potential security incidents. |
Incident and breach detection called out as part of overall security and monitoring. | |
Maximum concurrent user sessions Maximum user sessions that are allowed simultaneously. |
No information available |
Custom workflow builder Visually design and automate multi-step processes. |
Workflow builder tool cited in 'automation and workflow customization' features. | |
Automated task assignment Routes tasks to responsible users based on defined criteria. |
Automated task assignment part of SAI360 workflow/automation suite. | |
Approval tracking Tracks approvals, signatures, and acknowledgments digitally. |
Tracks digital approvals, e-signatures, and change confirmations. | |
Notification and escalation rules Automated alerts and escalation when timelines are missed. |
Notification and escalation rules set per workflow in system admin interface. | |
Exception management Tracks and manages process exceptions and their resolutions. |
Exception management and resolution tracking is referenced in workflow documentation. | |
Integration with communication tools Integrates with email, chat, or ticketing for notifications. |
Integrates with email and communication platforms like Outlook, Teams, per integration guide. | |
SLA tracking Measures and reports service-level agreement adherence. |
SLA tracking is standard in process management and reporting modules. | |
Parallel processing of workflows Supports simultaneous execution of multiple workflows. |
Workflow engine supports parallel process execution; highlighted in scalability documentation. | |
Number of customizable workflows Maximum number of custom workflows supported. |
No information available | |
Workflow execution speed Average time to execute a typical workflow. |
No information available |
Comprehensive activity logs Captures all system and user activities for review. |
Comprehensive logging for user and system activity referenced under audit/compliance. | |
Automated exception logging Automatically records exceptions and unusual events. |
Exception logging is automated for failed processes or unusual events. | |
Change management tracking Monitors changes to data, rules, and configurations. |
Change management tracking built into audit trail tools. | |
Periodic review scheduler Automates scheduling and reminders for audits and reviews. |
Scheduler for audit and periodic review available in compliance admin tools. | |
Forensics and drill-back tools Allows detailed reconstruction and investigation of events. |
Forensic tools and drill-back available in GRC platform for event investigation. | |
Automated controls testing Regularly tests control effectiveness and documents results. |
Automated controls/self-assessment testing features referenced in risk and compliance controls. | |
Exception alerting Notifies users of irregular events or failed checks. |
Exception alerting is logged and pushed as notifications to users. | |
Audit report generation Automatically compiles and formats audit-ready reports. |
Audit ready reports are generated automatically for compliance and incident logs. | |
Retention period for logs Duration for which audit logs are retained in the system. |
No information available | |
Concurrent audit users supported Maximum number of auditors that can work simultaneously. |
No information available |
Horizontal scalability Easily scales out via additional computing resources. |
SAI360 architecture is designed for scaling horizontally with increasing users and data. | |
Load balancing Distributes system load across multiple servers or nodes. |
Load balancing features described for cloud deployments. | |
Cloud-native architecture Designed for scalable cloud or hybrid deployments. |
Described as cloud-native; available in SaaS and hybrid deployments. | |
High-availability configuration Supports failover and redundancy for resilience. |
Redundancy and failover referenced in security and infrastructure documentation. | |
Disaster recovery options Provides built-in DR and data backup capabilities. |
Backups and disaster recovery options described for enterprise customers. | |
Concurrent users supported Maximum simultaneous users during peak usage. |
No information available | |
Data throughput capacity Maximum volume of data processed per second. |
No information available | |
Uptime SLA Guaranteed platform availability over time. |
No information available | |
Average page load time Typical time for loading key dashboards or modules. |
No information available | |
Processing capacity per fund Number of funds/entities supported without degradation. |
No information available |
Intuitive user interface Interface is easy to navigate and learn. |
Easy-to-use interface is repeatedly highlighted as a differentiator in the SAI360 product pages. | |
Mobile access Accessible on smartphones and tablets. |
Platform is browser-based and described as mobile-accessible. | |
Contextual help Built-in help, tooltips, and guided tours. |
In-app help, tooltips and onboarding guides cited under usability/support features. | |
Personalized homepages Users can set and modify their landing screens. |
Customizable/personalized dashboard and landing page options are described in user settings. | |
Internationalization/localization Supports multiple languages and regional formats. |
Multi-language and regional support referenced for large global financial services clients. | |
Accessibility features Compliant with accessibility standards (e.g., WCAG). |
WCAG and accessibility compliance is highlighted, along with keyboard navigation support. | |
Custom notifications Users can configure notification settings. |
Users can configure notification preferences by type/event. | |
Keyboard and voice navigation Supports keyboard shortcuts and/or voice commands. |
Keyboard navigation is supported; voice navigation support is not referenced specifically. | |
Average number of clicks to complete workflow Measures usability and process optimization. |
No information available | |
Time to proficiency Average time required for new users to become proficient. |
No information available |
24/7 technical support Vendor offers around-the-clock support services. |
24/7 global technical support is available for SAI360 enterprise cloud customers. | |
Dedicated account manager Customers are assigned a specific contact from the vendor. |
Dedicated account managers mentioned for enterprise-level support agreements. | |
Proactive system monitoring Vendor monitors health and performance of client deployments. |
Proactive monitoring is a part of vendor managed cloud and compliance services. | |
Automatic software updates Platform receives regular, automatic patching and feature updates. |
Automatic updates and feature releases for cloud versions referenced in vendor support material. | |
Comprehensive documentation Up-to-date guides for administration, user, and integration support. |
Comprehensive, current documentation for users, admins, and integration is provided. | |
User community and forums Access to community knowledge and peer support. |
There is an active user community, support portal, and peer forums. | |
Onboarding/training services Vendor offers user onboarding and ongoing training options. |
Onboarding and ongoing training are highlighted as standard in SAI360 support. | |
Service Level Agreement (SLA) metrics Key metrics defined in the support contract. |
SLAs and metrics are defined in all SAI360 support agreements. | |
Average issue resolution time Mean time to resolve client-reported production issues. |
No information available | |
Frequency of major platform updates How often major feature or version updates are released. |
No information available |
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