New Feature: AI Process Automation

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New Feature: AI Process Automation

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New Feature: AI Process Automation

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The intelligent compliance platform.

From risk management to reconciliations, manage your entire compliance ecosystem with unified visibility and intelligent automation.

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Used by world-class compliance teams

Today

P10541

Submit Client Money and Asset Return

07 Oct 24 16:37

The reporting period for the CMAR is the last day calendar month and i…

P37154

Review Custody Asset Reconciliation outpu…

07 Oct 24 13:00

Custodian statement records are reviewed by the UK reconciliations tea…

P00991

Investment Limit Breach Analysis

07 Oct 24 13:00

Analyse portfolio positions against pre-defined investment limits and ris…

Review pending direct debit mandate forms…

07 Oct 24 13:00

Contact the EU equity sales desk on Tuesday and Friday mornings in ord…

Due date

Task scheduling

Repeat

Repeat every

Week(s)

Due time

00:00

Weekly

Done

P04972

Client Suitability Assessment Review

06 Oct 24 11:31

Conduct periodic reviews of client investment profiles and transactions t…

P97641

AML Transaction Screening

07 Oct 24 11:00

Screen daily trading activities and client transactions against sanctions li…

Trade Settlement Monitoring

07 Oct 24 10:30

Monitor daily trade settlements to ensure all transactions settle within reg…

Last 7 days

Obligations

1475

Risks

181

Controls

213

Processes

$4.2m

$4.1m

$4.0m

$3.9m

$3.8m

$3.7m

$3.6m

$3.5m

January

February

March

April

May

June

July

August

September

Average Client Money Balance

Daily

Weekly

Monthly

Yearly

GRC

Compliance, Risk Management & Audit

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Compliance, Risk Management & Audit

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Compliance, Risk Management & Audit

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Experience the power of real-time compliance

Centralize regulatory obligations, policies, risks, and controls to ensure real-time compliance and be always audit-ready.

Unify risk & control management

Streamlining risk identification and control assessment by capturing dynamic inherent and residual risk scores.

Identify and map obligations

Extract obligations from regulatory rulebooks or internal policies effortlessly

Sales Report

COB Conduct of Business

AML Policy 2025.pdf

CASS Client Assets

Supercharged tasks & attestations

Turn time-intensive tasks into streamlined, actionable and attestable workflows.

Pending Tasks

Submit Client Money & Asset Return

The reporting period for the CMAR is the last day calendar m…

AML Transaction Screening

Screen daily trading activities and client transactions against th…

Client Suitability Assessment Rev…

Conduct periodic reviews of client investment profiles and tran…

Business process intelligence

Automatically generate procedure documents or extract actionable tasks using our intelligent AI engine.

AML Procedure

Introduction

Client Monitoring

The Anti-Money Laundering (AML) procedures outlined in this document establish the framework for detecting, preventing, and reporting potential money laundering and terrorist financing activities within our payments business. These procedures align with the UK Money Laundering Regulations 2017 (as amended), the Proceeds of Crime Act 2002, and the FCA's Financial Crime Guide, ensuring we maintain robust controls to protect our business and the integrity of the UK financial system.

Through consistent application of these procedures, we maintain our role as an effective gatekeeper in the fight against financial crime while providing reliable payment services to our customers.g potential money laundering and terrorist financing activities within our payments business. These procedures align w

Customer Stories

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Customer Stories

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Customer Stories

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Our customers are risk resilient.

See how leading risk and compliance teams stay on top with greater visibility and agility using Grath.

"Grath gives us real-time regulatory notifications, allowing us to monitor changes and maintain compliance proactively"
Sandra Gregory
Deusche Bank
"Grath’s Recon integration makes managing customer data effortless. It's incredibly user-friendly."
Chris Wright
CEO of Wednesday

"Grath gives us real-time regulatory notifications, allowing us to monitor changes and maintain compliance proactively"
Sandra Gregory
Deusche Bank
"Grath’s Recon integration makes managing customer data effortless. It's incredibly user-friendly."
Chris Wright
CEO of Wednesday

"With Grath, our reporting process is seamless and efficient. Automated reports save us so much time!"
Toby Singer
Freetrade
"With a global footprint, it was critical to adopt a digital solition for scaling oversight activities quickly"
Doug Laming
Bilder

"With Grath, our reporting process is seamless and efficient. Automated reports save us so much time!"
Toby Singer
Freetrade
"With a global footprint, it was critical to adopt a digital solition for scaling oversight activities quickly"
Doug Laming
Bilder

"Moving away from manual checklists has improved how we manage operations. Grath’s task manager centralises assignment, tracking and evidence, giving the team clarity and confidence that nothing gets missed."
James Wharton
Winterfood
"Grath has made it easy for us to establish and maintain our CASS rule to risk and control mapping — it's a vital part of our governance framework"
Jacob Adshead
AJ Bell

"Moving away from manual checklists has improved how we manage operations. Grath’s task manager centralises assignment, tracking and evidence, giving the team clarity and confidence that nothing gets missed."
James Wharton
Winterfood
"Grath has made it easy for us to establish and maintain our CASS rule to risk and control mapping — it's a vital part of our governance framework"
Jacob Adshead
AJ Bell

Regulatory Reconciliations

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Regulatory Reconciliations

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Regulatory Reconciliations

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Reconcile effortlessly.

Meet the world's first reconciliation platform built from the ground up to meet the specific needs of firms performing Client Money, Asset and Safeguarding reconciliations.

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CLIENT ID

DATE

TYPE

VALUE

CCY

NVALUE

CODE

CLIENT ID

DATE

TYPE

VALUE

CCY

NVALUE

CODE

4,514,602.83

REQUIREMENT

RESOURCE

DEFICIT

4,139,841.10

374,761.73

Real-time Data

.xml

<MsgId.20201124375

Received 1 min ago

.csv

1545|04/08/2025|gr

Received 3 mins ago

Your data in real-time.

Gain a competitive edge with real-time visibility throughout your client money and safeguarding reconciliation lifecycle. Our modular, ledger-first architecture supports flexible multi-format data ingestion.

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Features

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Features

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Features

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Features that make a difference.

Compliance oversight with AI built to enhance team collaboration, uncover insights, and enable risk-informed decision-making.

Risk Identifcation

Visualize and address every risk across your organization

Risk Identifcation

Visualize and address every risk across your organization

Risk Identifcation

Visualize and address every risk across your organization

Control Mapping

Build and maintain a centralised control library. Transform raw data into impactful decisions

Control Mapping

Build and maintain a centralised control library. Transform raw data into impactful decisions

Control Mapping

Build and maintain a centralised control library. Transform raw data into impactful decisions

Task management

Turn time-intensive tasks into streamlined, actionable and attestable workflows.

Task management

Turn time-intensive tasks into streamlined, actionable and attestable workflows.

Task management

Turn time-intensive tasks into streamlined, actionable and attestable workflows.

AI process automation

Automate the creation of business procedures

AI process automation

Automate the creation of business procedures

AI process automation

Automate the creation of business procedures

Audit & Assurance

Seamlessly manage customer data and interactions with integrated CRM.

Audit & Assurance

Seamlessly manage customer data and interactions with integrated CRM.

Audit & Assurance

Seamlessly manage customer data and interactions with integrated CRM.

Drive Action

Insights with automated workflows, integrations, and embedded analytics.

Drive Action

Insights with automated workflows, integrations, and embedded analytics.

Drive Action

Insights with automated workflows, integrations, and embedded analytics.

Pricing

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Pricing

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Pricing

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Simple, predictable pricing

Stay agile, with pricing that scales effortlessly with your team.

Reconcilations

GRC

GRC Core

Starting from

$749/month

Stay audit-ready with AI-powered governance, risk & compliance in one connected platform.

Book Your Demo

Billed annually.

Includes 4 team members

Including:

Intelligent Obligation Management

Risk Register & Control Library

Risk Assesment & Event Tracking

Business Process Automation

Task & Attestation Management

GRC Pro

Starting from

$949/month

Elevate your oversight with automatic change alerts to drive better decisions and risk insights.

Book Your Demo

Billed annually.

Includes 4 team members

GRC Core plus:

Automatic Rulebook Updates

Policy Management

Audit Management

AI-Powered Procedure Drafting

Custom Management Reporting

Reconcilations

GRC

GRC Core

Starting from

$749/month

Stay audit-ready with AI-powered governance, risk & compliance in one connected platform.

Book Your Demo

Billed annually.

Includes 4 team members

Including:

Intelligent Obligation Management

Risk Register & Control Library

Risk Assesment & Event Tracking

Business Process Automation

Task & Attestation Management

GRC Pro

Starting from

$949/month

Elevate your oversight with automatic change alerts to drive better decisions and risk insights.

Book Your Demo

Billed annually.

Includes 4 team members

GRC Core plus:

Automatic Rulebook Updates

Policy Management

Audit Management

AI-Powered Procedure Drafting

Custom Management Reporting

Reconcilations

GRC

GRC Core

Starting from

$749/month

Stay audit-ready with AI-powered governance, risk & compliance in one connected platform.

Book Your Demo

Billed annually.

Includes 4 team members

Including:

Intelligent Obligation Management

Risk Register & Control Library

Risk Assesment & Event Tracking

Business Process Automation

Task & Attestation Management

GRC Pro

Starting from

$949/month

Elevate your oversight with automatic change alerts to drive better decisions and risk insights.

Book Your Demo

Billed annually.

Includes 4 team members

GRC Core plus:

Automatic Rulebook Updates

Policy Management

Audit Management

AI-Powered Procedure Drafting

Custom Management Reporting

Used by global powerhouses like

FAQs

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FAQs

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FAQs

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You asked, we answered.

Still got questions? Feel free to reach out to our incredible team.