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.
  • Ensure compliance with internal policies and decisions with integrated risk management software.

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

Risk Management Lessons of the WannaCry Ransomware

May 23, 2017
Reporter Joe Mont discusses the WannaCry, "a nasty piece of ransomware attacking organizations around the globe. Those unfortunate enough to be...
Read More

In a Changing World, Questions For the CRO

May 3, 2017
Before the financial crisis in 2008-2009, many businesses didn’t think of risk as something to be proactively managed. After the...
Read More

LogicManager Named One of 50 Most Valuable Tech Companies by Insights Success

April 27, 2017
LogicManager, a leading provider of integrated risk management, governance,and compliance solutions, has been named one of Insights Success’ 50 Most...
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
Featured Plugins
LogicManager's FFIEC Business Continuity Planning Plugin

FFIEC Business Continuity Planning

LogicManager’s flexible structure allows for the FFIEC Business Continuity Planning handbook to be loaded directly into the application.

model audit rule

NAIC Model Audit Rule (MAR)

The Model Audit Rule is a regulation issued by the National Association of Insurance Commissioners (NAIC) with the purpose of regulating surveillance of insurance companies.

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