Grace Accelerate Governance Risk And Compliancy

Grace Systems is specialized in executing a diverse range of internal and external audits on data government, risk and compliancy. Grace Systems uses reconciliation techniques and uses data directly from operational data stores. This enables the ability to trace back abnormalities and analyze root causes. Group Decision Room (GDR) techniques embedded in Grace Systems allows a stakeholder group to analyze root causes and take action, data based and fact based.

Grace Systems has a track record and expertise in risk analysis, regulatory compliance, internal audit, internal control, fraud analytics, security, data governance and privacy. By combining Data Science and Data Mining capabilities with industry skills Grace Systems excels in speed, accuracy and above all proves the non-repudiation of data and transactions.

Grace performs to increase transparency, compliancy and accountability in:

  • Fraud Risk
  • Regulatory Risk
  • Technology Risk
  • Enterprise Risk
  • Operational Risk
  • Financial Risk

Other regulatory capabilities:

  • Sarbanes–Oxley Section 404: Assessment of internal control
  • Nederlandse Wet op het financieel toezicht (Wft)
  • Nederlandse Wet bescherming persoonsgegevens Wbp