Vardaan Data Sciences is a digital transformation firm focused on strengthening governance, risk management, compliance, and organizational resilience through intelligent digital platforms.

Its flagship platform, RiskaVaire GRC, brings together governance, policy, risk, compliance, audit, incident management, and executive reporting within a connected environment. The platform is designed to help organizations move away from fragmented processes, manual tracking, and periodic compliance exercises towards a more continuous, structured, and insight-driven approach to governance and risk.

By combining automation, AI-assisted intelligence, and governed workflows, RiskaVaire enables organizations to improve visibility, strengthen accountability, reduce manual effort, and maintain greater readiness for audits and regulatory change. It also helps leadership teams understand their overall risk and compliance posture and make more informed decisions.

RiskaVaire further extends these capabilities to third-party risk management, enabling organizations to strengthen oversight across their vendor ecosystem and manage third-party relationships with greater consistency and control.

Vardaan Data Sciences is building enterprise software that goes beyond recording risks and compliance activities. Its vision is to help organizations anticipate change, respond proactively, and embed stronger governance and resilience into everyday business decisions.

In modern business, Governance, Risk, and Compliance is too often treated as a series of disconnected checklists, leaving leaders to navigate strategic choices with fragmented visibility. Risk Hawk solves this fundamental challenge by delivering true enterprise-wide risk intelligence. By weaving Enterprise Risk Management (ERM), Internal Audit, Compliance Registers, Incident Management, Internal Controls, Policy Management, and Third-Party Risk into a single interconnected ecosystem, Risk Hawk transforms isolated functions into a seamless, integrated way of working.

At the heart of this transformation is Hawk-i, Risk Hawk’s advanced AI engine. Paired with custom solutions tailored to fit unique organizational structures and specific workflows, the platform takes away the typical administrative friction. Hawk-i takes on the heavy lifting of sorting through complex compliance data. By using prompt-based analytics, semantic search, and AI-assisted drafting, it surfaces actionable, board-ready insights while cutting through the noise so teams can address exposures before they escalate.

Instead of treating governance as a roadblock to speed, Risk Hawk empowers every line of defense to turn risk insight into a genuine strategic advantage. By connecting daily operational activity directly with executive direction, Risk Hawk gives organizations the tailored clarity and resilience they need to navigate complex environments and build a foundation for long-term growth.

GRC Partners Asia – Powering Risk. Fueling Trust.

Since 2011, GRC Partners Asia has transformed GRC across Asia. As a leading SAI360 partner, we offer AI-based GRC and Analytics solutions.

With 30 certified consultants in Malaysia, Singapore, and India, we simplify complexity with the SAI360 cloud platform—featuring 14+ scalable GRC modules and cutting-edge Audit Analytics and Control Automation via Arbutus.

We build trust, strengthen compliance, and make risk a competitive edge. From boardrooms to backend systems, we turn risk into resilience. Let’s talk. Your intelligent GRC and analytics journey starts now.

Clari5 (a Perfios company) is a real-time financial crime management platform trusted by 60+ banks across 30+ countries. Its Enterprise Fraud Risk Management (EFRM) suite unifies fraud detection, investigation, and case management on a single architecture, giving banks a connected, entity-level view of risk across channels, products, and customer touchpoints, replacing siloed, rules-only detection with context-aware, real-time decisioning.

Built for scale, Clari5 is benchmarked at 10,000 transactions per second and can scale to 40,000 on the same architecture. The EFRM suite delivers sub-50ms fraud decisioning, detects 80–95% of fraud events, reduces false positives by up to 70%, and maintains 99.9% platform uptime, giving banks the speed and reliability to modernize fraud risk management without compromising transaction throughput. The platform combines behavioral analytics, entity-level risk scoring, and GenAI-accelerated detection outcomes to help fraud and risk teams act faster on genuine threats while easing investigator workload.

Clari5 is backed by a team of 230+ dedicated professionals, with access to the wider 1,500+ strong Perfios group for implementation and support depth. This approach has been recognized externally, including a Chartis FCC50 2026 Category Award for Emerging Use Cases in Cognitive AI, Chartis 2026 Category Leader recognition across Enterprise Fraud Solutions, Payment Fraud Solutions, and Fraud Platforms, and IBSi MEBX 2026 honors for Best in Class EFM and Best in Class Use of GenAI.

Founded in 2012, GIEOM delivers AI-powered Orchestrated GRC solutions that connect regulations, policies, procedures, risks, controls, processes, and operational data into a single intelligent governance ecosystem. Trusted by 100+ banking, government, and enterprise organisations, GIEOM enables businesses to digitise and operationalise governance, simplify compliance across multiple regulatory regimes, automate control execution, and build resilient, audit-ready operations through its low-code, AI-powered platform.