OSFI compliance software
Manage OSFI obligations on one connected workspace
Manage overlapping requirements across B-13, B-10, E-21 and other OSFI guidelines through a common set of controls, risks, evidence and actions.
- Requirements
- Controls
- Evidence
- Risks & Gaps
- Actions
- Reporting
From obligation to operation
Make OSFI part of how the business works
Give Canadian financial institutions a coherent view of operational, technology, cyber, and third-party risk obligations.
- Organize requirements across relevant OSFI guidelines
- Connect obligations to enterprise and operational risks
- Coordinate controls, evidence, and accountable owners
- Report gaps and remediation consistently
Shared control
Third-party risk assessment
OSFI
Requirement mapping
FINTRAC / PCMLTFA
Requirement mapping
FSRA
Requirement mapping
Program structure
Keep the important work visible
B-10 third-party risk
B-13 technology & cyber risk
E-21 operational risk
Regulatory evidence
Connect OSFI to related programs
FINTRAC / PCMLTFA
Manage AML/ATF obligations under the PCMLTFA and associated regulations, linking requirements to policies, controls, risks, evidence, training and accountable owners.
ExploreFSRA
Manage IT risk, operational resilience and related FSRA requirements for Ontario-regulated financial services through connected controls, risks, evidence and actions.
ExploreCIRO
Manage dealer compliance obligations across CIRO rules, linking requirements to policies, controls, evidence, risks and accountable owners.
ExploreRPAA
Connect operational risk, incident, safeguarding, reporting, and evidence obligations to the people and controls responsible for them.
ExploreOSFI
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