From regulatory requirements to results, in hours
Map every obligation to the controls that cover it, spot where coverage is missing, and generate the evidence needed to close the gap – so when the regulator asks how your monitoring addresses a specific risk, you can show them immediately.
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Trusted by leaders in finance and technology
What changes when your coverage is always visible and always current
Find the gaps in your coverage
Map every obligation to the rules, scenarios and controls that address it – and highlight where coverage is incomplete. See which requirements are fully covered, partially covered or missing entirely, so your team knows exactly where to focus next.
Stay ahead of emerging risks
A single place to define your risk posture.
When your assessment changes, the update broadcasts automatically to all affected rules, thresholds and workflows – so your monitoring always reflects your current view of risk.
Prove effectiveness instantly
A complete audit trail and consistent risk posture across customers, products and regions, maintained automatically. When a regulator or internal auditor asks how you cover a particular risk, the answer is already there.
One connected view from regulatory requirement to live control
Most teams keep coverage mapping in spreadsheets and slide decks that fall behind when a rule or risk changes. Expectations, policies and detection rules sit apart, and the gap between what you've documented and what's running creates regulatory exposure. Fortify connects them automatically – risk assessment, rules, coverage and evidence live in one system and update together, so one change carries everywhere.
See where obligations are not yet covered
Coverage mapping should not just explain the controls you already have. It should show where obligations, typologies or scenarios are only partially covered – or not covered at all – so your team can close the gap before it becomes a regulatory finding.
Map every obligation to the rules, scenarios and controls designed to address it
Highlight uncovered or partially covered obligations automatically
Steer teams towards the rules, thresholds or workflows needed to close each gap
Keep rationale attached and up to date, so every coverage decision is explainable
Keep risk posture consistent
Risk decisions made at policy level should carry through to monitoring without manual updates.
Define risk appetite and apply it across rules and thresholds
Keep treatment consistent across customers, products, and regions
Update once and reflect changes everywhere
Show how your controls perform
Regulators ask how controls work in practice. You need to show what was in place, what changed, and what the outcome was.
Maintain a complete history of rule changes and decisions
Show how controls map to risks and requirements
Provide evidence without reconstructing it manually
Don't just chat with your data. Act on it.
Some tools give you an agent in a chat window. Fortify brings the intelligence into the workflow itself – so your team can see the risk clearly, understand the context, and take action fast, without leaving the screen.
You choose how much your AI does. From surfacing insights to autonomous action, you set the boundaries. Every decision is visible, auditable, and yours to override.
Built for the day the regulator asks
A coverage story only matters at the moment someone tests it. When an examiner picks a specific risk and asks how you cover it, what counts is how quickly you can show the mapping, the rationale and the evidence behind it.
Preparation that happens as you work
The document-gathering that used to eat weeks before a review builds up continuously, so audit prep stops being a project and becomes a by-product of doing the work.
Explain any decision on the spot
Every coverage decision keeps its rationale attached, so you can say why a control exists and what risk it addresses without reconstructing the thinking months later.
What you say matches what’s running
Your documented risk posture and your live controls stay in step, so the framework you describe to a regulator is the monitoring actually in place.
Regulatory
preparation
Coverage
visibility
Risk posture
updates
Based on results from Fortify customer deployments
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How it works
RISK ASSESSMENT UPDATED
UNCOVERED OR PARTIALLY COVERED OBLIGATIONS HIGHLIGHTED
COVERAGE MAP REFRESHES IN REAL TIME
EVIDENCE AND AUDIT TRAIL GENERATED CONTINUOUSLY
Every change in your risk view is immediately reflected in your monitoring, your coverage documentation, and your regulatory evidence
One modular system for fraud and AML, built around how teams actually work
Related articles
Regulatory guidance and industry context for financial crime professionals.
Walk into your next audit already prepared
Fortify keeps every obligation mapped to a live control, surfaces the gaps before they become findings, and generates the evidence automatically. When the regulator asks, the answer is already there.
