Solutions · Financial services
Show examiners and boards the evidence and the dollars.
Financial institutions answer to regulators, auditors and boards at once. Venevor keeps control evidence current, measures risk in dollars against a tolerance you set, and reports both from the same records.
- NYDFS 500
- controls mapped
- FAIR
- aligned risk models
- 11
- built-in reports
1Controls
Current evidence for the controls you attest to.
Each control shows whether current evidence supports it, with the system it read and when. Automated status comes only from the latest check.
What it does
Map one check to NYDFS Part 500, SOC 2 and other frameworks.
What it never does
Let a person set an automated control's status by hand.
2Financial risk
Model loss as a range, with approved assumptions.
FAIR-aligned Monte Carlo runs are reproducible, and the assumptions behind them go through approval. Compare treatments on the exposure they remove and roll scenarios up into a portfolio.
3Third parties
Assess vendors with scored questionnaires and routed approval.
Vendors answer in an external portal, their answers are scored, and approval routes to the people your policy names. Reassessments come due so a vendor approved last year is looked at again.
Capabilities
What's included.
Dollar risk tolerance
The enterprise risk register records tolerance in dollars, so each risk is judged against a number your organization set.
Board report
A built-in board report draws on the same evidence and risk records your teams work from.
Scheduled report delivery
Built-in and custom reports can be delivered on a schedule.
Auditor workspace
Auditors review controls and evidence and export findings and a live evidence package.
Exposure Score with history
Exposure is scored from 0 to 1,000 at asset, business-entity and enterprise level, with daily history.
Exceptions with an expiry
An accepted gap carries a named owner and an expiry date, so it comes back for review.
Works with
Connected to the rest of Venevor.
FAQ
Common questions.
Does Venevor cover NYDFS Part 500?
Venevor maps controls to NYDFS Part 500 and shows which ones current evidence supports. It prepares and proves the evidence; the certification you file stays your organization's own decision.
How are the financial risk numbers produced?
From a FAIR-aligned Monte Carlo model run on assumptions your team approves. Runs are reproducible, and the result is a range of possible annual loss.
Is there an audit trail?
Yes. Sign-ins, exports and permission changes are written to an audit log that the database will not let anyone edit.
See risk in dollars on synthetic data.
We'll walk through controls, financial risk and the board report on data shaped like a financial institution's.