ControlNet

ControlNet is a comprehensive digital control and risk management software system designed to help organizations efficiently manage their risk and control environments. By shifting away from manual and paper-based processes, ControlNet offers benefits such as real-time visibility, improved efficiency, accountability, and enhanced compliance facilitation. The platform includes modules for digitizing manual checklists and managing risk assessments, allowing for real-time updates, tracking, and evidence uploads. Built on the Microsoft.Net framework and Azure technologies, and developed by governance experts, ControlNet is trusted by major financial services organizations globally. The company emphasizes customer feedback and aims to enhance operational transparency while reducing risks and manual efforts.

ControlNet supports the three lines of defense model: Business Line Management, Risk Management, and Auditing. This structure helps organizations maintain a clear and effective oversight of their operational risks, ensuring that all aspects of risk management are addressed adequately. The software has implementations in 13 countries and over 3,000 active users, primarily within the financial services sector, demonstrating its global applicability and reliability.

The software is particularly beneficial in sectors with increasing regulatory demands and complex business environments, enabling organizations to digitize and automate their risk management processes. This feature provides real-time insights into operational processes, risks, and controls, making it an essential tool for businesses aiming to stay ahead in compliance and operational excellence.