Built by Practitioners, Powered by AI

A Federated GRC Platform.
Built for Global Regulatory Environments.

Specialized at the edges. Unified at the core.
TransVare is the Federated GRC Platform with Integrated AI, bringing Risk, Internal Audit, Business Compliance, Cybersecurity, Governance and Incident Management together as one connected system. Powered by AiiVare, Sovereign AI runs across every platform, where your data lives, with every output reviewed and approved by your people. Each team works in a platform built for its own discipline. Every entity keeps its local regulatory focus. Group leadership sees one live, trusted picture.

Request a Demo Explore Platforms

Federated GRC

One Regulatory Journey.
One Federated Core.

From a regulatory obligation to risk assessment, control evidence, independent assurance and board reporting. Each team owns its work. Every decision connects to the same records.

Federated GRC
One Truth. Many Owners.

TransVare was built from decades inside the boardrooms of regulated institutions, where risk, audit, compliance and cyber each reported a different version of the same organization. We designed the answer. Every function keeps its own depth, its own workflows and its own accountability. Every leader sees one connected, evidence-backed picture of the whole institution, ready for the board and the regulator.

Products Connected0 Of 6

Shared Evidence Core

AI Preparation

ObligationRiskControlEvidenceIncident

Group Leadership View

CROCCOCAECISO

One Record, Many OwnersSpecialized At The Edges.
Unified At The Core.

Internal Audit36 Engagements

Audit Finding Raised

Enterprise Risk248 Risks

Risk Rating Raised

Board Governance84 Policies

Board Pack Updated

Cyber And IT Risk412 Assets

Control Failed: MFA

Incident Management57 Incidents

Incident Linked

Compliance1,120 Obligations

Obligation Flagged

TransVare in Motion

A federated system, in motion.

Separate teams. Connected evidence. One trusted group view.

TheTransVareSuite

Purpose-built disciplines. One connected view.

Sovereign AI, data-resident by design.

Start with one product or bring them all together on the federated foundation. Pay only for what you need, and expand as your organization matures. Every need, covered. Specialized at the edges. Unified at the core.

Enterprise Risk Management

Connect strategy, risk appetite, controls, indicators and treatment plans in one configurable environment.

Enterprise risk universe
Risk appetite and tolerance
KRIs and automated alerts
Board-ready reporting

Explore ERMVare

Internal Audit Management

Connect the audit universe with enterprise risks, controls, incidents and strategic priorities.

Risk-based audit planning
Digital working papers
Findings and root cause
Action follow-up

Explore AuditVare

Compliance Management

Every framework, every obligation, one governed environment for continuous, evidence-based compliance.

Regulatory compliance registers
Framework management
Continuous monitoring
Third-party compliance

Explore ComplianceVare

Board Governance

Give your board the structure, visibility and accountability it needs to govern with confidence.

Policy lifecycle and attestation
Document governance
Contract management
Boardroom-grade reporting

Explore GovernanceVare

Cyber and IT Risk Management

Identify, assess and mitigate IT risk in one continuous workflow, with evidence that is always audit-ready.

Cyber risk assessment
Multi-framework compliance
Evidence collection
Board-ready dashboards

Explore CyberVare

Incident Management

Assess, investigate and resolve operational and regulatory events with clear ownership and evidence.

Central incident register
Automated triage
Root-cause analysis
Regulatory timelines

Explore InciVare

AI That Prepares. People Who Decide.

Sovereign AI, data-resident by design.

One Federated Platform with Sovereign AI. Data-Resident by Design. drafts. Your people decide. Every action is recorded.

Select A Product To See

At Work

Meet

→

Coming SoonRegister your interest

AiiVare In Action: Real Business Cases

Press any product logo to see how AiiVare works inside it, using a real GRC business case. For each product you will see three things:

The Evidence: the records AiiVare works from, such as risks, controls, findings, obligations or incidents.
The AI Preparation: the draft, summary or insight AiiVare prepares in seconds.
The Human Decision: the named person who reviews, edits and approves it. Every step is recorded in the audit trail.

Built For Your Role

Start with the question you answer to.

CROFor The

Chief Risk Officer

Is our risk profile current, inside appetite and visible to the board?

CCOFor The

Chief Compliance Officer

Do we know every obligation, who owns it and the evidence behind it?

CAEFor The

Chief Audit Executive

Is our assurance risk-based, GIAS-conformant and closing findings on time?

CISOFor The

CISO and IT Risk

Can we prove control effectiveness across every framework we answer to?

Why Federated

One federated platform for GRC across every entity, regulator and framework.

Local ownership. Each entity manages its own risks, controls, obligations and evidence, in its own workflows, against its own regulator’s requirements.
One group language. A single group taxonomy maps every local term and rating to a common group category, so results compare like for like and roll up without manual reconciliation.
One live group position. The Group Leadership View gives the CRO, CCO and CAE a consolidated, real-time picture of the whole group. Issues appear as soon as they are recorded, and every figure traces back to the entity, the owner and the evidence behind it.

Group Leadership ViewLive3 Entities, 3 Regulators

⚠ Entity B: Control Failed, Just Now

Risk ExposureModerate

Control Effectiveness86%

Open Issues4

One Group TaxonomyCustomer Conduct RiskEvery Rating Comparable

Entity AKSA

Own RegulatorConduct Risk

RCSA Cycle78%

✓ Controls Tested

Entity BUAE

Own RegulatorCustomer Risk

Control Testing64%

Owner: Head Of OperationsEvidence: Access Review Test

✓ Controls Tested✕ Control Failed

Entity CPakistan

Own RegulatorClient Risk

KRI Review91%

✓ Controls Tested

Entity DAustralia

Own RegulatorMarket Conduct

Onboarding35%

✓ Controls Tested

Conduct RiskCustomer RiskClient Risk

Proven Delivery

Trusted Across Regulated Industries.

Five Board Briefs. Each Backed by a Case Study.
Every brief starts with the board-level context, then shows the delivery response and management view through a real case study.

01 Education

Risk-based planning, working papers, findings and action follow-up were brought into one governed audit record. Open Board Brief 02 Real Estate

Audit planning, evidence and corrective actions were coordinated across a diversified property portfolio. Open Board Brief 03 Sports

Audit planning, fieldwork, recommendations and follow-up were unified across operational and commercial functions. Open Board Brief 04 Telecommunications

Enterprise risks, controls, incidents and mitigation activity were connected into one accountable risk management record. Open Board Brief 05 Home Financing

Risk assessment, controls, mitigation and management reporting were digitised in one enterprise risk workflow. Open Board Brief

Partner-Led