Jump to Content
ABA: The American Bankers Association

LogicGate Incorporated

Platinum Member - ABA Partner Network Member Since February 2017

LogicGate is the leader in modern, AI-powered GRC solutions. Our platform, Risk Cloud, is designed to modernize how financial institutions manage governance, risk, and compliance (GRC). We replace legacy systems, spreadsheets, and manual, siloed processes with a single, connected, scalable platform. This unified framework integrates six critical risk capabilities—Regulatory Compliance, Enterprise Risk Management (ERM), Controls Compliance, Policy Management, Incident Management, and Third-Party Risk Management—allowing banks to move beyond basic compliance to achieve a dynamic, predictive approach to risk and resilience.

Banks face mounting challenges from evolving regulations (OCC, CFPB, FDIC), cyber threats, and fragmented risk data that make compliance slow and error-prone. LogicGate solves these core pain points. We centralize compliance by mapping obligations (e.g., GLBA, BSA/AML) to agency mandates. Pre-built workflows, including those for Risk and Control Self-Assessments (RCSAs), aligned with frameworks like FFIEC and OSFI, streamline audits and ensure continuous audit readiness. For operational challenges, our Spark AI capability is a key differentiator, translating complex regulatory text into actionable insights, linking related records for holistic visibility, and offering remediation recommendations. This shifts GRC from a reactive obligation to proactive risk mitigation. By implementing LogicGate, banks achieve cost efficiency, accelerate responses to exam findings, and strengthen operational resilience against today's volatile risk environment.

Visit Website
  • Contact:
  • Jade Trombetta, Senior Director, Communications
  • 320 W Ohio Street; Suite 600 W
  • Chicago, IL 60654
  • (312) 279-2775
  • Employees: 202

Does Your Company Offer Services to Banks?

Join us in offering the definitive directory of services for the banking industry.