How Finch Capital transformed compliance and risk management with one platform

As Finch Capital grew, managing compliance, risk and investor documentation manually became increasingly complex. Information was scattered across folders, processes were time-consuming, and gaining a clear overview of risk required significant manual effort.

Looking for a more secure and scalable approach, Finch Capital turned to Diligent 3rdRisk. By bringing compliance and third-party risk management into a single platform, the team gained better visibility, automated key processes and simplified reporting requirements.

"With 3rdRisk, you justopen the website and there's a complete dashboard," said Jorn Gerrits, Chief Financial Officer at Finch Capital.

You'll see how they:

• Replaced fragmented manual processes with a centralised platform
• Automated KYC monitoring and notifications for missing or expired documentation
• Gained a complete dashboard view of compliance and risk activities
• Strengthened secure and compliant investor onboarding
• Streamlined reporting and data management to support regulatory requirements

Download the case study to see how Finch Capital simplified compliance and third-party risk management with automated workflows, improved oversight and a single source of truth.