Risk and compliance control and audit platform
Dadban is Niadad's risk and compliance platform that controls, audits and reports on regulatory and operational risk.
- Governance & Operations
- Niadad
- In development
Problem
Regulatory requirements are many and changing, and controls are tracked in spreadsheets and email. At audit time, gathering evidence takes weeks, and real risks across systems go unseen.
Platform overview
Dadban is Niadad's risk and compliance platform: it turns requirements into defined controls with owners and review cycles, gathers evidence of control execution from systems automatically or manually and keeps risks in one register with assessment and remediation plans. Audit becomes a report that is always ready.
Key capabilities
Requirements and controls library
Maps regulatory and internal requirements to executable controls with owners and review cycles.
Risk register
Records and tracks risks with likelihood, impact, owner and remediation plan.
Automated evidence
Collects evidence of control execution automatically from Shanasa, Sepehr, Bidar and other systems.
Audit and findings
Manages audit plans, findings and corrective actions through to closure.
Transaction monitoring and alerts
Runs compliance rules on transactions and events and sets suspicious cases aside for review.
Regulatory reporting
Produces periodic reports for regulators and the board from recorded data.
Architecture
Requirements, controls and risk model
Rules and monitoring engine
Evidence connectors to systems
Audit and corrective-action workflow
Evidence archive with audit trail
Reports and risk dashboard
Integrations
Use cases
Project examples
NovinTech · Bank Eghtesad Novin
Development and delivery of IT projects and enterprise platforms for the technology arm of Bank Eghtesad Novin; the contract was completed with a certificate of good performance.
- Domain
- Banking · Enterprise
- Status
- Completed
Water Rights Tokenization
Discovery, analysis and design of a transparent, traceable blockchain-based ledger for water-consumption rights, with Mehrasazan Zist-Fanavar Farafar; in design.
- Domain
- Blockchain · Data
- Status
- Design
Related platforms
Let's build together.
If your organisation, bank or industry is ready to turn data into decisions, start the conversation here.