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Process 279
Risk 1,116
Control 2,192
Business Unit (20)

Each Business Unit has distinct business processes, risks, and controls.
GRC Library has developed specific reference templates tailored to each Business Unit.
By clicking on the business unit name, you can view detailed information.
Additionally, clicking on the reference template will direct you to the item page,
where you can access more details and download the template.


1. Blockchain & Crypto

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2. Customer Success

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3. Data & Analytics

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4. Engineering

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5. Finance & Operations

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6. Human Resources

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7. Innovation & Research

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8. Insurance & Risk Transfer

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9. International Expansion

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10. Investment & Wealth Management

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11. Legal & Compliance

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12. Lending & Credit

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13. Marketing & Sales

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14. Payments & Processing

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15. Product Development

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16. Regulatory Affairs

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17. Risk Management

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18. Security & Infrastructure

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19. Strategic Partnerships

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20. Sustainability & ESG

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FinTech (Financial Technology)

Industry: FinTech (Financial Technology)

Description:

The financial technology industry encompasses companies that leverage technology to provide innovative financial services and solutions. This sector aims to improve efficiency, accessibility, and customer experience in traditional financial services.

Key Activities:

Digital Payments

Developing and providing digital payment platforms, including mobile wallets, online payment gateways, and peer-to-peer (P2P) payment systems.

Lending and Borrowing

Offering alternative lending solutions, such as peer-to-peer lending, crowdfunding, and online loan platforms.

Investment Management

Providing automated investment advice, robo-advisory services, and digital platforms for managing investments.

Insurance Technology (InsurTech)

Utilizing technology to streamline insurance processes, offer personalized policies, and improve claims management.

Blockchain and Cryptocurrency

Developing and implementing blockchain-based solutions for financial transactions, including cryptocurrencies and digital asset management.

Data Analytics and Financial Services

Leveraging data analytics to provide personalized financial advice, risk assessment, and fraud detection services.

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Updated: 2024-09-20 21:15:20
Created: 2024-09-20 21:11:40
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