From risk management to reconciliations, manage your entire compliance ecosystem with unified visibility and intelligent automation.
Used by world-class compliance teams
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
MP
Submit Client Money & Asset Return
The reporting period for the CMAR is the last day calendar m…
LD
AML Transaction Screening
Screen daily trading activities and client transactions against th…
FG
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

See how leading risk and compliance teams stay on top with greater visibility and agility using Grath.
CLIENT ID
DATE
TYPE
VALUE
CCY
NVALUE
CODE
CLIENT ID
DATE
TYPE
VALUE
CCY
NVALUE
CODE
4,514,602.83
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
Compliance oversight with AI built to enhance team collaboration, uncover insights, and enable risk-informed decision-making.
Stay agile, with pricing that scales effortlessly with your team.
Used by global powerhouses like
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