Banking & Financial Services

Confident Compliance. Smarter Risk Management.

Falconry360 helps banks and financial institutions navigate regulatory complexity, manage risk, and strengthen controls — all in one audit-ready platform.

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Why It Matters

Banks face increasing regulatory scrutiny, operational complexity, and rising stakeholder expectations. From AML and Basel III requirements to cybersecurity, privacy, and internal controls, maintaining compliance demands clarity and consistency. Falconry360 delivers a single, integrated system to help financial institutions meet these challenges efficiently.

Key Benefits

Align risk appetite, controls, and policies with global and local frameworks (Basel III, SAMA CSF, PDPL)
Automate AML/CTF workflows and evidence collection
Maintain audit-ready internal controls with minimal manual effort
Strengthen cybersecurity governance and privacy compliance
Manage third-party and vendor risks with visibility and accountability
Deliver real-time dashboards for executive, board, and regulator reporting

Explore the Falconry360 Platform Suite

Six purpose-built modules. One connected ecosystem. Choose the capabilities you need — and expand as your governance, cyber, and resilience maturity grows.

FalconryERM

Govern smarter with risk registers, control libraries, and compliance frameworks.

  • Centralize enterprise risks and mitigation actions
  • Map and monitor compliance against local & global frameworks
  • Visual dashboards for risk scoring, controls, and reporting
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FalconryCyber

Manage cybersecurity posture, PDPL readiness, & regulatory control alignment.

  • Align with ISO 27001, NCA ECC, and PDPL controls
  • Track gaps, threats, and third-party risks
  • Integrate cyber risk into your overall GRC view
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FalconryResilience

Build continuity with BIA, BCP, DR, and crisis planning workflows.

  • Conduct BIAs and scenario assessments
  • Build and maintain site-specific BCPs
  • Track incidents and conduct crisis simulations
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FalconryAudit

Streamline audit planning, testing, issue tracking, and reporting.

  • Maintain your audit universe with real-time engagement views
  • Track issues, observations, and recommendations
  • Generate audit reports with workflows and status tracking
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FalconryCulture

Reinforce secure behavior, policy acknowledgment, and learning paths.

  • Track employee policy acknowledgment and completion
  • Deliver gamified microlearning and nudges
  • Monitor behavioral risk indicators and engagement
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FalconryE&C

Operationalize ethics programs, conduct training, and role-based accountability.

  • Assign role-specific conduct training
  • Deploy whistleblower workflows and misconduct reporting
  • Maintain a culture of transparency and integrity
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Ready to simplify compliance and strengthen resilience?
Book your demo today.

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Your complete platform for managing risk, compliance, and behavior — at scale.
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