Enterprise Risk Management for Banks

LogicManager’s Enterprise Risk Management software for banks and other financial institutions leverages existing activities by integrating them into a formalized, flexible ERM process. Faced with a volatile risk environment, the majority of banks and other financial institutions have been driven by their regulators to reorganize and reprioritize their organization’s approach to ERM. Executives recognize the importance of continuous bank risk management and monitoring exposures, but few are able to monitor key risks continuously in their companies.

From small community banks to large multinational financial institutions, too many resources are taken up by manual compliance activities. As the number of regulations increase and change, so do the risk assessments required as part of your ERM and compliance process.

  • Leverage LogicManager’s financial compliance software and consolidated risk frameworks for banks, which include full libraries of compliance information to manage your bank’s operational, regulatory, financial and strategic risks.
  • Use risk assessments to cover the separate, silo’d, and often redundant requirements of compliance mandates from A to Z.
  • Reorganize and report on assessment information used by the OCC and Federal Reserve. Roll up risk intelligence to board-level corporate objectives and meet multiple stakeholders’ needs by simply re-aggregating the same information.

See it in Action!

Get a live LogicManager product demonstration from one of our experienced team members

Get a Demo

Customer Case Study

Regulatory Challenges in Finance


Banking Customer Testimonials

LogicManager in the News

LogicManager: The Best ERM Software with a Unique Approach

April 27, 2017
Best known for its integrated approach to solving traditional risk management, governance, and compliance challenges, LogicManager offers top-rated software and...
Read More

Breakdown and Repair: The Wells Fargo Reputational Crisis and Its Aftermath

April 17, 2017
The misdeeds that led Wells Fargo & Co. to pay $185 million in regulatory fines last September were years in...
Read More

Addressing third-party information security risks in 2017

January 24, 2017
Information security is the risk topic of the year. Following the many cyber-breaches reported in 2016, most companies are setting...
Read More

What corporate meltdowns teach us about ERM

January 10, 2017
Reporter Joe Mont discusses how “emerging technologies and new commerce models have transformed how businesses operate,” alongside LogicManager’s CEO Steven...
Read More

Tell Me Something I Don’t Know: 5 Supply Chain Predictions For 2017

December 29, 2016
What’s LogicManager’s biggest prediction for changes in supply chain risk management this year? Read the interview in Forbes Magazine to...
Read More

Taking on the Six Biggest Issues in Risk Management

December 23, 2016
How can organizations tackle the six biggest issues in risk management? Steven Minsky addresses each area in BankNews, and provides...
Read More

Leading the field: What makes an ERM program truly effective?

December 12, 2016
Steven Minsky outlines the top five characteristics of leading healthcare ERM programs in his latest article for Healthcare Risk Management...
Read More

Who’s Legally Liable for a Risk Management Failure?

September 29, 2016
Read Steven Minsky’s latest article in Treasury & Risk on how courts are assigning liability when corporate data or financial security...
Read More

LogicManager & Winona Health Receive 2016 GRC Value Award in Risk Management

August 4, 2016
GRC 20/20 awarded Winona Health and LogicManager with the 2016 GRC Value Award in Risk Management for driving unparalleled business...
Read More

The Importance of Risk Assessments in Business Innovation

June 3, 2016
Ben DiPietro, reporter at The Wall Street Journal’s Risk & Compliance Journal, interviewed LogicManager’s CEO Steven Minsky on the common thread...
Read More
Featured Plugins
model audit rule

NAIC Model Audit Rule (MAR)

What is the Model Audit Rule (MAR)? The Model Audit Rule, also known as Model Audit Rule 205 and MAR 205, is a regulation issued by the National Association of Insurance Commissioners (NAIC). The regulation’s official title is Annual Financial Reporting Model Regulation. MAR’s purpose is to regulate surveillance of insurance companies. It contains many…

Compliance Feeds & Alerts

Our dedicated team monitor regulations for changes and clarifications, automatically updating content and notifying those involved.

See it in Action!

Founded with a focus on customer satisfaction, risk management expertise, and cost effective innovation, LogicManager is the leading provider of ERM software.

Interested in learning more? Reach out to see a live demonstration of our risk management software for banks, or request a pricing quote.

See a Demo  Request Pricing

Featured Customers
Bank of Stockton
Stoneham Bank
Bristol Bay Native Corporation
The First Marblehead Corporation
Centier Bank
Minnesota Housing Finance Agency
Darien Rowayton Bank
Bank of the Ozarks
Radian Group
Yampa Valley Bank
Teacher Retirement System of Texas
Sterling Bank and Trust
C1 Bank
Highlands Residential Mortgage
Country Bank
edsouth Community Bank of the Cumberlands
Oriental Bank
McFarland State Bank
First Federal Savings and Loan
Stonegate Mortgage
Syncora Guarantee Inc
Rushmore Loan Management Services LLC