Compliance & Risk

Drive compliance through processes, not paperwork

Risk and compliance are operational realities. When responsibilities, controls and risks are explicitly anchored to processes, compliance evolves from policy enforcement to operational execution.

Why compliance fails

The gap between policy and execution

Compliance programs often exist on paper but fail in practice. The problem isn't the policy - it's the disconnect from operations.

Policy-Execution Gap
Policies live in documents. Execution happens in processes. The gap between them creates risk that's invisible until it's too late.
Unclear Ownership
When controls aren't tied to specific process steps, accountability becomes diffuse and nobody owns the outcome.
Audit Scrambles
Every audit triggers a scramble to reconstruct evidence. Compliance becomes a periodic fire drill, not an operational reality.
AI Blind Spots
As AI takes on more decisions, the risk of non-compliant automation grows - but without process context, you can't see it.

The Crismo approach

Controls anchored to processes

When risks, controls, and responsibilities are tied directly to the process steps where work happens, compliance becomes demonstrable through execution.

  • Explicit control points - Define where controls apply, who owns them, and what they mitigate
  • Risk visibility - See exactly where risks arise in your operations and how they're addressed
  • Continuous evidence - Compliance is demonstrated through how work is done, not reconstructed from documents
Order ProcessingControl Details
Selected Step
Credit Check
Verify customer credit limit
1 control
Attached Control
Credit Limit Verification
Preventive Control
Risk MitigatedCredit Exposure
OwnerFinance Team
StatusActive

Compliance that actually works

From paperwork to operational execution

Reliable compliance execution

Responsibilities, controls, and risks tied directly to the process steps where work and decisions actually happen.

Traceable risk visibility

Explicit visibility into where risks arise across operations and how they're mitigated through defined controls.

Continuous audit readiness

Compliance demonstrated through execution, not reconstructed from paperwork. No more "compliance theatre."

AI Governance

A foundation for compliant AI at scale

As AI takes on more operational decisions, process context becomes critical for maintaining compliance.

Explicit process context ensures AI can deliver value while remaining continuously aligned with regulatory requirements and internal controls. Without it, every AI deployment is a compliance risk waiting to happen.

  • AI decisions grounded in explicit process logic
  • Continuous alignment with regulatory requirements
  • Explainable, auditable AI behavior
AI Agents
Automated decisions within bounds
Executes
Guardrails & Controls
Policies enforced at runtime
Enforces
Process Foundation
Context and rules AI understands
Provides

Ready to make compliance operational?

See how process-anchored controls change the compliance game.