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Civitas RiskPro

ESG data quality control for asset managers

Policies, controls, and evidence live in one system, so internal audit self-serves evidence packs and the team spends less time assembling decks and more time on assurance.

Headquartered in France·Founded 2017·51-200 employees·Series A

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Built for
Compliance and legal teams at banks, insurers, and asset managers outgrowing spreadsheets but not ready to replace their whole GRC stack.

What they solve

Programme management for operational resilience: incident playbooks, exercise tracking, and board reporting.

Regulatory Change Management

Tracking new and changing regulations, mapping them to internal obligations, and routing the resulting work to the policies, controls, and teams affected.

Obligations ManagementEnforcement-Action Intelligence

Regulatory Intelligence

Horizon scanning, supervisory speech tracking, and enforcement-action monitoring, often delivered as a content feed alongside applicability filtering.

Regulatory Content LibraryCross-Jurisdictional Rule Comparison

Compliance Assessment

Running control testing, RCSAs, internal audits, and regulatory exam preparation, with evidence collection and finding-tracking through to remediation.

Risk & Control Self-Assessment (RCSA)

Compliance Orchestration

The connective tissue that runs day-to-day compliance: policy attestations, training records, conflicts and PA dealing registers, whistleblowing intake, and the workflows that route obligations to the people accountable for them.

Policy ManagementCompliance Training & E-Learning

Products

Compliance WorkspaceIn development

Runs structured control tests with evidence capture and remediation tracking in one place.

Compliance Management · Compliance Assessment

Policy ManagerLiveAI

Authors, versions, and attests policies with exception tracking auditors can self-serve.

Compliance Management · Regulatory Intelligence

Controls Testing SuiteLive

Maps obligations to internal controls and flags drift the moment upstream text changes.

Compliance Management · Regulatory Intelligence

Case studies

Clients

Vantage Point BankBlue Harbor BankHallmark WealthIronbridge TrustRedwood SavingsHalcyon PaymentsJunction Fintech

Team

Chloe Yamamoto
Head of Customer Success
Grace Fischer
Head of Data Science
Ben Zieliński
Chief Risk Officer
Yusuf Kowalski
Chief Operating Officer

Interested in Civitas Risk?

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