◆ Ready to deploy
Risk and compliance templates for financial services.
18 individual templates and 4 bundles, grounded in SR 11-7, FFIEC, NIST AI RMF, and 20+ other standards. Buy once, tailor to your program, deploy in days.
Price range
$49–$499
One-time. No subscription. Unlimited internal use.
★ Bestsellers
Most popular picks.
Top 4 this quarter
#01 bestseller
KRI Library
152 KRIs with thresholds, data sources, and escalation triggers.
#02 bestseller
New Product Risk Assessment
Pre-launch risk evaluation across compliance, ops, financial, and reputational lenses.
#03 bestseller
BCP/DR Kit (with BIA)
Full Business Continuity & Disaster Recovery kit including Business Impact Analysis.
#04 bestseller
Risk Register — Fintech
141 pre-populated fintech risks across 21 categories. ISO 31000 structure.
★ Free · Delivered to your inbox
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4 guides
★ Free
AI Risk Assessment Guide
A free introductory guide to AI risk assessment for financial services teams.
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★ Free
Issues Management Intro Guide
A free 12-page intro to issues management: issues vs. findings, risk ratings and remediation deadlines, minimum ratings for regulatory findings, and closure validation.
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★ Free
Risk Register — Fintech Edition
141 pre-populated fintech risks across 21 categories. ISO 31000 structure. Ready to use in a week.
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★ Free
Threat Modeling for Agentic Payments
A 20,000-word whitepaper on threat modeling for AI-powered autonomous payment systems in financial services.
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◆ Individual templates · By topic
Pick by the risk domain you need to cover.
18 templates across 7 risk domains.
◆ Model governance · NIST AI RMF · GenAI employee policy
AI & Model Risk
2 templates
◆ ERMF · RCSA · KRIs · BSA/AML · operational loss
Enterprise Risk
7 templates
Template
Enterprise Risk Management Framework (ERMF)
Complete ERM documentation: risk appetite, 3 Lines of Defense, committee charter, and board reporting.
Template
RCSA (Risk & Control Self-Assessment)
141 fintech risks with mapped controls, a 97-question self-assessment, control testing plan, challenge log and a one-page Board Summary.
Template
KRI Library (152 Key Risk Indicators)
152 KRIs — including 20 emerging-risk KRIs for AI-enabled fraud, scams and AI governance — with thresholds, owners and a calculating dashboard.
Template
AML/BSA Risk Assessment Template (Fintech Edition)
32 pre-populated fintech risk factors in the FFIEC exam manual structure, with customer risk rating methodology, five-pillar control inventory, and board dashboard.
Template
Loss Monitoring & Event Tracking Kit
Operational loss and near-miss tracking for fintechs — with automatic escalation tiers, bank-partner notice flags and a dashboard that calculates itself.
Template
Financial Risk Management Kit
Credit, liquidity, customer funds, payments losses, capital, interest rate and concentration risk for fintechs — with stress scenarios and a board-ready risk appetite statement.
Template
Issues Management Tracker & Template
End-to-end issues tracking and remediation management for risk and compliance teams.
◆ AUP framework · sales intake · sponsor bank alignment
Acceptable Use & Customer Risk
1 templates
◆ State privacy laws · breach notification · IR playbooks
Privacy & Incident Response
2 templates
Template
Data Privacy Compliance Kit
Which of the 23 state privacy laws apply to your fintech after GLBA, plus the GLBA checklist, request tracker, assessments and vendor terms to comply.
Template
Incident Response & Breach Notification Kit
Run an incident and every notice clock it starts: bank partner, the bank regulators' 36-hour rule, NYDFS, FTC, SEC and breach laws in 54 states and territories. Workbook, guide, four playbooks, tabletop kit and Word plan templates.
◆ Vendor risk · TPRM · new product assessment
Third-Party & Product Risk
2 templates
◆ CFP · HQLA · stress scenarios · 2023 Addendum
Liquidity & Funding
2 templates
Template
Contingency Funding Plan — Banks
Examiner-ready contingency funding plan for chartered banks built to the 2023 Interagency Addendum.
Template
Contingency Funding Plan — Fintechs
Contingency funding plan for sponsor-bank fintechs — FBO reconciliation, runway-based triggers, post-Synapse stress scenarios.
◆ BCP · DR · SOC 2
Resilience & Continuity
2 templates
Template
Business Continuity & Disaster Recovery (BCP/DR) Kit
BCP and DR templates with BIA, recovery procedures, and a standalone tabletop exercise kit.
Template
SOC 2 Compliance Checklist
151 readiness checks cross-referenced to the AICPA Trust Services Criteria, with evidence collection guidance.
New RiskTemplates Pro · Annual
Every template. Every update. One subscription.
The whole library today, every new template we ship, and an updated file in your inbox when a regulation moves — plus the subscriber-only monthly deep-dive brief. $249/year, cancel anytime, keep everything delivered.
◆ Bundles · Bigger savings
Buy the full program.
4 bundles · Save up to 50%
Bundle
GRC Starter Kit
Everything a new compliance hire needs to build their first risk program — 6 products at 47% off.
$149
Save 47% vs individual
Bundle
Compliance Essentials
Multi-domain compliance coverage: data privacy, incident response, BCP/DR, and SOC 2 — 42% off.
$169
Save 42% vs individual
Bundle
Operational Risk Program
Build a complete operational risk management (ORM) program: ERM framework, RCSA, loss monitoring, financial risk, KRIs, and the Contingency Funding Plan for chartered banks.
$199
Save 49% vs individual
Bundle
Complete GRC Library
Every template in the library — all 19 products at 67% off individual prices.
$399
Save 67% vs individual
◆ Not sure where to start?
Try a free guide first.
Browse our free guides — read the framework, decide whether the full template is worth the money.