Your automation partner to build an ecosystem of compliance testing in your organization
COMPLIANCE RISK ASSESSMENT PLATFORM
From Compliance Risk Framework to Governance Discipline.
CRIA+ is a structured, system-based platform that identifies, assesses, and scores compliance risk — across every function, every cycle, every department. Built for RBI-regulated entities. Designed for compliance teams who need more than a document trail.
Mandate-Ready. Supervisory-Defensible.
CRIA+ is purpose-built for the RBI’s Compliance Risk Assessment mandate — for Scheduled Commercial Banks, Co-operative Banks, and NBFCs. Every assessment cycle, every risk score, every control rating is documented, version-controlled, and retrievable. When the regulator asks, your answer is ready.
With CRIA+, your CRA process isn’t just compliant — it’s credible.
Organisation-Wide Risk Visibility. No Blind Spots.
From individual risk ratings to residual risk scores across every functional unit — CRIA+ gives your compliance function a consolidated, drillable view of the organization’s risk posture. Heat maps surface troubled departments. Trend data tracks directional change. Nothing is inferred. Everything is scored.
With CRIA+, no department is invisible and no risk goes unrated.
Domain Expertise. Not Just Software.
CRIA+ is backed by 3+ decades of banking compliance practice. Framework design, controls rationalization, CRA methodology advisory — delivered by practitioners who have worked with India’s leading regulated institutions. The product adapts to your framework. The expertise helps you build one worth adapting to.
With CRIA+, you don’t just implement a system — you elevate your compliance practice.
Compliance Risk Assessment is not about demonstrating low risk. It is about demonstrating awareness, structured assessment, and timely corrective action.
The Compliance Risk Journey – From Document to Discipline
Compliance risk is not static. Regulatory obligations evolve. Products change. Delivery channels expand. What was low-risk last quarter may not be this quarter. CRIA+ is built for this reality — a platform that runs structured, periodic assessment cycles; consolidates risk from multiple compliance data sources; and delivers a living, continuously updated view of your institution’s compliance risk posture.
Your Compliance Head and Management get scored risk intelligence — not a report that ages the moment it’s submitted.
Switch from Manual to Automated Risk Assessment
Spreadsheets do not scale, and version conflicts, inconsistent scoring, and missing audit trails are not process gaps; they are governance risks. CRIA+ replaces fragmented, manual risk assessment with a structured, workflow-driven platform built on an API-first architecture — integrating live compliance data from multiple sources into a single, unified risk register. Available on-cloud or on-premise, with modular pricing that scales with your institution, CRIA+ makes enterprise-grade compliance risk management accessible to Scheduled Commercial Banks, Co-operative Banks, and NBFCs alike.
The Alpha Plus Suite of Products
Alpha Plus believes in assisting you with everything you need to automate compliance monitoring and create a unified platform for all compliance activities. But there’s more to the story. Take a look at what else you can do with Alpha Plus Suite of Products.
Plan, schedule, and run periodic compliance testing across multiple offices seamlessly and in a cost-effective manner. View compliance test results and track failed test points till closure.
Enables time-bound completion of all one-time and due date-based compliances and tasks such as submission of regulatory returns, dissemination of regulatory actionable and much more…
Supervisory expectations have shifted. From reaction to prevention. Is your CRA process keeping pace?
