Every risk, every regulator, every board — on one platform.
NexusLine unifies risk, compliance, governance, audit, continuity and third-party management into a single connected system — deployable as managed cloud or entirely inside your own data centre. Aligned to ISO 27001, NIST CSF, PCI DSS and Basel.
Live governance dashboard
GRC in spreadsheets doesn't survive an audit.
As obligations multiply, the workarounds stop scaling. Findings scatter, evidence goes stale, and every discipline becomes its own island.
Obligations tracked in Excel
New regulations are chased manually — no obligation register, no owner, no evidence trail when the examiner asks.
Findings scattered everywhere
Audit, compliance, RCSA and control findings live in six different sheets with no shared lifecycle or follow-up.
Every discipline is a silo
ICFR, BIA, fraud, model risk, outsourcing — separate tools or no tool at all, none of them talking to each other.
Global suites don't fit
Legacy platforms are priced, hosted and built for a different scale — heavy to deploy, and blind to local regulation.
The result: a compliance function that spends its time assembling evidence instead of managing risk — and can't move fast when the rules change.
One platform. Every discipline. Your infrastructure.
Risk → compliance → governance → audit → continuity, connected. What you record once is reused everywhere it's needed.
Everything in one register set
Findings, controls, assets and evidence live once and are reused across risk, compliance, audit and continuity. A single connected issue register is the connective tissue point tools never build.
Comply once, report many
Map one control to many requirements, cross-walk equivalent requirements across frameworks, and read an auto-computed gap analysis per framework. Six standards installed and ready to assess.
SaaS or fully on-premise
Run it as managed cloud, or deploy the entire stack inside your data centre — air-gapped, offline-licensed, with database-level tenant isolation that fails closed, never open.
57 modules across 7 domains.
The breadth of a mature GRC suite — with the lifecycle depth to actually run each discipline, not just log it.
Overview
04- Executive Dashboard
- Reports & KPIs
- Strategy & Goals
- AI Assist
Risk
12- Risk Register
- Operational Risk (RCSA/KRI)
- Scenario & Capital
- Model Risk
- Risk Quantification
- IT & Information Assets
- Third Parties · Outsourcing
Compliance
12- Compliance & Frameworks
- Regulatory Change
- ICFR
- Control Catalog
- Internal Audit
- Vulnerabilities · Evidence
- AML/CFT · Fraud · Shariah
Governance
7- Policy Management
- Data Privacy (RoPA)
- Data Protection
- Awareness Training
- Delegation of Authority
- Board & Committees
- ESG / Green Banking
Operations
10- Security Operations
- Business Continuity
- Business Impact Analysis
- Issues & Actions (CAPA)
- Whistleblowing
- Access Reviews · Approvals
- Exceptions · Projects · Log
Organization
4- Business Units
- Processes
- Legal Register
- Users & Roles
System
8- Integrations & CCM
- Custom Fields
- Status Rules · Filters
- Import / Export
- Webhooks
- SSO · LDAP · Settings
Connected
↔- Shared issue & action register
- Evidence collected once, reused
- Cross-walk across frameworks
- Append-only audit trail
Not a form builder. A real lifecycle for every discipline.
Qualitative + quantitative
A 5×5 inherent/residual register with appetite & tolerance banding, plus FAIR fields for annual loss exposure — every risk linked to its assets, controls and threats.
Full Basel toolkit
RCSA campaigns, Key Risk Indicators with live RAG thresholds, and an operational loss database — all mapped to the seven Basel event types.
Basel III SMA capital
Structured scenario workshops feeding a Standardised-Approach operational-risk capital calculation — computed for you, ICAAP-ready.
Monte Carlo simulation
Ten-thousand-iteration simulations turning a scenario into a P10 / P50 / P90 loss-exposure curve. Boards understand money, not colours.
SR 11-7 validation
Inventory and independent-validation lifecycle for ECL, credit-scoring and AI/ML models — with materiality and overdue-validation tracking.
Criticality that inherits
Split IT and Information asset registers, linked so an IT asset's criticality is derived from the data it hosts — self-assessed by the business owner.
Standards, one click
ISO 27001:2022, NIST CSF 2.0, PCI DSS 4.0, Basel Operational Risk and more — installed as ready-to-assess frameworks with their full control sets.
Map controls, cross-walk
Map one control to many requirements, cross-walk equivalent requirements across frameworks, and read an auto-computed gap analysis per framework.
The annual cycle
Process universe → risk-control matrix → design & operating tests → deficiency evaluation, from simple deficiency to material weakness.
Universe to follow-up
Risk-based audit universe, engagements, working-paper procedures and findings — tracked enterprise-wide until every one is closed.
Tested, evidenced, reused
A central control catalog with recurring audit and maintenance cycles, and evidence collected once per control that satisfies every mapped requirement.
Findings to patch
Scanner findings with severity-driven remediation SLAs (critical in 7 days) and a patch-deployment pipeline through to deployed.
Draft to acknowledgment
A full policy lifecycle — draft, review, approve, publish — with periodic review cycles and per-staff acknowledgment tracking.
Meetings to decisions
Committee register with charters, meeting lifecycle and agendas/minutes, and an enterprise action-tracker for every board decision.
Confidential intake
Anonymous disclosure intake with tokenised case references, triage and investigation case files through to a substantiated outcome.
Conflicts & conduct
Periodic conflict-of-interest, gifts, personal-account-dealing and outside-employment declaration campaigns with reviewer sign-off.
Authority matrix
A documented delegation-of-authority matrix and dual-control rules — who may approve what, by role and amount band.
RoPA & protection
Records of processing, DPIA workflow, DSAR handling with an SLA clock, a breach register and a consent ledger.
Incident lifecycle
Detection → triage → containment → closure with severity, timelines and links to the risks, assets and controls involved.
Plans & exercises
Continuity plans with a recurring exercise calendar and tested recovery strategies — sign-off tracked, never assumed.
RTO / RPO / MTPD
Structured BIA capturing recovery objectives and single points of failure, feeding directly into continuity plans.
One CAPA register
Every finding from every module lands in one shared issue register with owners, due dates and a common lifecycle to closure.
Enforced four-eyes
Maker-checker where the requester can never approve their own request, each checker votes once, and every rejection carries a reason.
Everything, logged
An append-only activity log records every create, update, decision and closure across every module — the examiner's first question, answered.
Turn a regulation into obligations in seconds.
Paste a circular, a policy or an incident note. NexusLine extracts the obligations, summarises, suggests risks, or maps the text to a framework — and files a structured result straight into Regulatory Change.
Paste the source
A regulatory circular, internal policy, or incident note — any prose your team would otherwise read line by line.
Choose the action
Extract obligations, summarise, suggest risks, or map to ISO 27001 — whatever the moment needs.
File the result
Get a structured output, saved and ready to file into the obligation register with owners and deadlines.
Runs offline, too. With no API key configured, a deterministic on-device engine does the extraction — so an air-gapped bank gets the feature with zero data leaving the building.
Passes the IT audit on day one.
Security isn't a feature flag — it's the foundation. Isolation, access control and an unbroken audit trail are enforced at the layer that matters.
Enforced at the database
PostgreSQL row-level security with FORCE RLS — even a compromised query cannot cross organizational boundaries. Fails closed, never open.
93 permissions, 6 roles
Granular resource:action permissions, six built-in roles plus custom roles — splitting "can edit" from "can approve" where it matters.
Enforced maker-checker
Approvals where the requester can never approve their own request, each checker votes once, and every rejection carries a written reason.
MFA · SSO · LDAP
TOTP multi-factor, password policy and lockout, plus OIDC single sign-on and Active Directory with just-in-time provisioning.
Everything, logged
An append-only activity log records every create, update, decision and closure across every module — the examiner's first question, answered.
Offline, no phone-home
Ed25519-signed offline licences and a least-privilege runtime database role — designed for air-gapped bank environments.
Managed cloud, or entirely your own.
The same platform, two operating models. Choose speed, or choose data sovereignty — the capability set is identical.
| SaaSManaged cloud | On-PremiseYour data centre | |
|---|---|---|
| Hosting | We operate it — fastest to launch | Inside your data centre, air-gapped capable |
| Data residency | Segregated per-tenant | Never leaves the bank |
| Tenant isolation | Database-level RLS | Database-level RLS |
| Updates | Continuous, managed | Versioned images + migrations · offline bundle |
| Licensing | Subscription | Offline Ed25519, no phone-home |
| Best for | Speed & low ops overhead | Data-sovereignty mandates |
Global-grade platform, tuned to your regulator.
Our first market is Pakistan's banking sector — so NexusLine ships with the regulatory depth global suites skip. The SBP-specific frameworks, filings and Shariah governance are built in, not bolted on.
Everything below is included — assessable frameworks, filing calendars and case management, aligned to what an SBP examiner actually asks for. Deploy on-premise to keep every record inside the bank.
Enterprise Technology Governance
Assessable ETGRM framework, IT-asset governance, BIA and continuity aligned to the technology-governance mandate.
Circulars & regulatory change
Circular intake → applicability → obligation register → implementation → closure attestation, with a recurring returns calendar.
Screening & FMU filings
Sanctions/PEP screening, STR/SAR filings with auto-calculated FMU deadlines, and customer/product/geography risk assessments.
Digital-fraud checklist
The SBP digital-fraud control checklist plus dedicated fraud case management, with loss and recovery tracking — distinct from AML.
Islamic-banking governance
Fatwa register → product approval → Shariah reviews → non-compliance findings → the charity/purification ledger.
Outsourcing & cloud NOC
Materiality assessment, SBP approval/NOC tracking, cloud model, data-offshoring and tested exit plans.
Operational-risk soundness
RCSA, Key Risk Indicators, the loss database and Standardised-Approach operational-risk capital — ICAAP-ready.
Green Banking Guidelines
ESG metric tracking and environmental risk ratings for credit and vendor exposures.
Personal Data Protection readiness
DPIA workflow, DSAR SLA clock, a 72-hour breach register and a consent ledger — ahead of the law taking force.
See your first SBP circular become a tracked obligation register — live.
Book a walkthrough with your own frameworks loaded. We'll take a real circular and turn it into obligations, owners and deadlines during the demo.
Enterprise capability, right-sized.
One connected suite
More modules, more lifecycle depth and a real unified issue register — the connective tissue point tools never build.
Regulation, not templates
Basel capital, model-risk validation, ICFR, continuity and local-regulator specifics — the details, not a generic checklist.
Archer-grade, adoptable
The capability set of the enterprise suites, delivered at a scale and price a growing institution can actually adopt.
On your terms
SaaS when speed matters, fully on-premise and air-gapped when the mandate says data cannot leave the building.
One platform for every regulator, every risk, every board.
Book a walkthrough with your own frameworks loaded — and see how NexusLine unifies your risk and compliance function in a single system, on the infrastructure you choose.
nexusline.io · info@nexusline.io · SaaS & on-premise