Building something awesome.
Agentic GRC
AI Agents Built for How Your GRC Function Actually Works.
Not another generic AI assistant.
Crest combines GRC domain expertise, workflow engineering, enterprise data and Agentic AI to automate repetitive risk processes — while keeping humans in control of critical decisions.
Show Us Your GRC Process →The Model
How Every Crest Agentic Workflow Is Designed
Data
ERP, documents, APIs, external feeds
→
AI Agent
Reads, reasons, detects exceptions
→
Rules
Your thresholds, policies & logic
↓
Human Review
Approve, override or reject decisions
←
Action
Alert, escalate, route or auto-resolve
←
Audit Trail
Every action recorded, timestamped
Every workflow is configured around your process — not a generic template.
Your GRC process.
Our AI engineering + risk expertise.
Show us a repetitive, judgement-heavy GRC process and we'll help convert it into an AI-enabled workflow. We don't sell software and walk away — we engineer the solution around how your function actually operates.
The Crest AICMSA Engine
Structured, Intelligence-Driven Risk Governance
Crest's AICMSA engine powers AI agents that execute across your GRC function — running controls, surfacing risk signals, triggering escalations, and delivering audit-ready evidence in real time.
⚡ Automation
🧠 Intelligence
✅ Compliance
📹 Monitoring
📈 Scalability
🤖 AI-Augmentation
Ingest
Data Sources
ERP, documents, APIs, news, regulatory feeds — all connected
Reason
AI-Powered Analysis
Domain-trained agents that understand GRC context, not just text
Execute
Customised Workflows
Rules, thresholds and escalations built around your process
Govern
Full Audit Trail
Every decision logged, every override captured, regulator-ready
Agentic Solution Families
GRC Functions We've Engineered AI Into
Each solution is configured to your process, your data, your thresholds — not a one-size-fits-all product.
Internal Audit
Procure-to-Pay Exception Monitoring
- PO Fill Rate — flag purchase orders where supplier delivery is below agreed fill rate threshold
- 3-Way Match Failures — detect mismatches between PO, GRN and invoice automatically
- Duplicate Payments — identify same vendor, same amount, same period across ERP entries
- Split PO Detection — catch orders split to stay below approval thresholds
- Vendor Master Changes — alert on unapproved bank account or address changes before payment runs
- Invoice Without PO — surface payments bypassing the procurement process
Internal Audit
Order-to-Cash Exception Monitoring
- Credit Limit Breaches — detect orders placed for customers exceeding approved credit limits
- Revenue Recognition Timing — flag shipments where revenue is booked before delivery confirmation
- AR Aging Alerts — continuous monitoring of receivables aging bands against policy
- Discount Approval Bypasses — catch discounts granted outside authorised levels
- Customer Refund Anomalies — detect unusual refund patterns by rep, region or SKU
- Debit Note Exceptions — flag debit notes raised without matching dispute records
Internal Audit
Inventory Control Agents
- Slow-Moving Inventory — flag SKUs exceeding ageing thresholds before write-off
- Shrinkage Detection — continuous reconciliation between physical count and system records
- Reorder Threshold Breaches — alert when stock falls below defined safety levels
- Goods Received vs Booked — detect discrepancies between warehouse receipts and ERP entries
- Obsolete Stock Classification — automated tagging based on movement and shelf-life rules
Compliance
Regulatory Obligation Monitoring
- Regulatory Change Tracking — monitor circulars, notifications and updates across applicable regulators
- Obligation-to-Control Mapping — automatically map new obligations to existing controls
- Breach Detection — flag control failures against specific regulatory requirements
- Compliance Calendar Alerts — automated reminders for filing, reporting and renewal deadlines
- Evidence Collection — agent-driven gathering of documentation for compliance attestations
ERM
Emerging Risk Monitoring
- Macro Risk Signals — continuous scan of news, regulatory feeds and market data for emerging themes
- Sector-Specific Risk Radar — industry-tuned agents monitoring relevant regulatory and operational threats
- Risk Register Auto-Update — detected risks mapped and escalated into your risk register workflow
- Scenario Trigger Alerts — pre-defined risk scenarios that trigger when leading indicators are detected
IFC
Continuous Control Testing
- Automated Control Execution — run defined test scripts against live transaction data continuously
- Exception Rate Dashboards — real-time view of control effectiveness by process and entity
- Design vs Operating Effectiveness — flag controls that exist on paper but are failing in practice
- Control Failure Escalation — immediate routing to process owner with pre-drafted findings
- Remediation Tracking — agent monitors closure of identified control failures end-to-end
AI Governance
AI Use-Case Risk Monitoring
- Model Inventory Tracking — continuous register of AI tools deployed across the organisation
- Bias & Drift Detection — monitor model outputs for fairness degradation over time
- Regulatory Alignment — map AI use cases against EU AI Act, RBI, SEBI and other frameworks
- Human Override Logging — track all instances where AI decisions were overridden and why
TPRM
Continuous Third-Party Monitoring
- Risk Score Drift Alerts — detect material changes in vendor risk across 9 domains
- Adverse News Monitoring — real-time scan across 3,400+ sources for negative events
- Regulatory Action Tracking — flag sanctions, enforcement actions or licence issues
- Financial Health Signals — alert on credit rating changes, court filings or distress indicators
- ESG Flag Detection — surface ESG violations across supply chain entities
TPRM
Questionnaire Intelligence
- Auto-Population — prefill questionnaire responses from prior assessments and document analysis
- Response Validation — detect contradictions, incomplete responses and implausible answers
- Document Evidence Matching — cross-reference uploaded documents against questionnaire claims
- Follow-Up Generation — auto-draft targeted follow-up questions based on risk gaps
- Benchmark Scoring — compare responses against industry peers and risk thresholds
Finance
Financial Risk Monitoring
- Budget Variance Alerts — continuous monitoring of actuals vs budget by cost centre and category
- Journal Entry Anomalies — detect unusual postings by user, time, account or amount
- Provision Adequacy — flag provisions that appear inadequate against exposure
- Intercompany Reconciliation — automated matching and exception surfacing across entities
- Treasury Limit Monitoring — real-time alerting on counterparty and concentration limits
ITGC
IT General Controls Monitoring
- Access Review Automation — continuous user access recertification against role and risk profiles
- Privileged Access Monitoring — detect excessive, dormant or anomalous privileged access
- Change Management Controls — flag system changes made without approved change tickets
- Segregation of Duties — detect SoD conflicts across ERP roles and users automatically
- Patch Compliance Tracking — monitor patching status against policy timelines
GRC
Action & Remediation Tracking
- Action Owner Nudges — automated follow-ups to action owners with escalation logic
- Due Date Monitoring — real-time view of open actions by age, owner and risk rating
- Evidence Validation — verify that closure evidence actually addresses the identified issue
- Repeat Finding Detection — flag recurring issues that indicate root cause is unresolved
- Board Reporting Rollup — auto-aggregate action status for committee and board packs
Ready to Start?
Don't see your use case?
We don't sell a fixed product. We build AI-enabled workflows around your actual GRC process — your data, your logic, your governance requirements.
We build around your process.
Show Us Your Process →