That's not a controls program.
That's a sampling program.
Most large banks test 1–5% of transactions on a quarterly cycle. Whatever happens in the other 99% stays invisible — until something surfaces in an audit finding or a regulator asks the question.
Trusted by Top-5 US Bank · Fortune 500 Enterprises · Global Financial Institutions
Sampling-based testing was designed for a world with lower transaction volumes, simpler operations, and less demanding regulatory expectations. Today's environment has outgrown the model. Coverage doesn't improve with better processes or more disciplined teams. It is a function of the approach itself.
Control failures in the untested 95–99% of transactions go undetected — sometimes for an entire quarter or longer.
The compliance headcount required to maintain even partial coverage grows with business complexity — not with actual risk reduction.
Manual evidence gathering happens in sprints before audits — creating quality risk and consuming weeks of skilled staff time.
Regulators increasingly expect real-time visibility and continuous assurance. Quarterly sampling no longer satisfies the standard.
Verity is an AI agent-based platform that automates the controls lifecycle — design validation, effectiveness testing, evidence collection, monitoring, and reporting. It works with your existing controls inventory and integrates with existing GRC infrastructure.
Built with risk and controls executives at major financial institutions — not retrofitted from generic GRC tools.
Every control execution, test result, and exception is logged with a timestamped, regulator-ready record.
Works with your existing GRC infrastructure. No rip-and-replace. Typical deployment in weeks.
A top-five US bank is projecting $20 million in operational savings by deploying Verity for continuous monitoring and automated testing of business process controls across its compliance and internal audit functions.
We'll show you how Verity replaces sampling with 100% continuous coverage — and give you a preliminary cost reduction estimate for your organization.
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