AI AI‑Powered GRC for financial institutions

Unified Governance, Regulation & Compliance in one AI‑native platform

Orditta monitors regulation in real time, updates policies automatically, and orchestrates end‑to‑end GRC workflows across FCA, PRA, DORA, NIS2, FATF, KYC, sanctions, cybersecurity and more.

Real‑time regulatory updates
Automated due diligence
Operational resilience by design
Trusted by firms managing over $500bn in assets.
Orditta GRC dashboard screenshot
Continuous monitoring across entities, clients and systems

Complete GRC coverage for financial institutions

Orditta unifies everything a regulated financial institution needs to maintain compliance, automate oversight, and evidence governance across global and local regulatory frameworks.

AI‑updated policies & procedures

Continuously updates policies, procedures and frameworks to reflect the latest changes across FCA, PRA, ESMA, EBA, DORA, NIS2 and more.

Real‑time due diligence

Automated checks on clients, third parties and counterparties including sanctions, KYC, PEPs, adverse media, FATF and jurisdiction risk.

Cyber & operational risk

Real‑time cyber monitoring and controls aligned with DORA, NIS2, and FCA SYSC standards, ensuring operational resilience.

Governance, roles & responsibilities

Defines and tracks responsibilities for owners, directors, senior managers, certified staff and ARs across all entities.

Conflicts, bribery & conduct

Automated registers, workflows and reporting for conflicts of interest, bribery, corruption, financial promotions and complaints.

Systems & controls

End‑to‑end GRC workflows aligned with SYSC requirements, including risk assessments, control testing, audits and assurance.

SM&CR and Directory of Certified Persons

Orditta maintains all required SM&CR records, fit‑and‑proper evidence, certifications and regulatory attestations, and auto‑syncs with the Financial Services Register Directory of Certified Persons.

Regulatory recordkeeping (SYSC 9.1)

Orditta stores governance, business and transaction data securely and immutably, ensuring that records are accessible, tamper‑proof and aligned with FCA and PRA expectations.

Trusted by leading firms managing over $500bn in assets

Asset managers

Appointed representatives

Corporate finance firms

Banks & credit institutions

FinTech & payments

Global financial entities