Commercial Banks
Enterprise GRC for Tier-1 and Tier-2 Nigerian commercial banks.
Key Challenges We Solve
CBN examination readiness
BOFIA 2020 compliance
Basel III/IV alignment
Recommended Modules
Internal Audit Management
From risk-based audit planning to CBN examination-ready reports — automates every step of the internal audit lifecycle.
Enterprise Risk Management
AI-powered RCSA, Monte Carlo simulation, and real-time dashboards aligned to CBN ORMS guidelines.
Internal Control Management
Build, test, and monitor your control environment with automated evidence collection.
Compliance Management
Automated compliance tracking and gap analysis for CBN, BOFIA, NDPA, and AML/CFT.
ESG Management
Track environmental, social, and governance metrics with AI-powered data collection, multi-framework reporting, and Nigerian regulatory alignment.
Commercial Banks — FAQs
GRC software for Nigerian banks unifies governance, risk and compliance — audit, risk, controls and regulatory obligations — in one system. Atheris is built for commercial banks under CBN and BOFIA oversight, helping them evidence compliance and manage risk from a single platform.
Atheris lets banks organise controls, risks and compliance obligations against CBN requirements and produce examiner-ready reports. Keeping evidence in one auditable system helps banks prepare for Central Bank of Nigeria supervisory examinations with less manual effort.
Yes. The Banks and Other Financial Institutions Act (BOFIA) 2020 sets governance and prudential obligations for Nigerian banks. Atheris helps banks capture these obligations, link them to controls and reporting, and maintain an auditable compliance record.
Atheris is built for Nigerian commercial banks of different sizes, from larger Tier-1 institutions to Tier-2 banks. The platform scales GRC processes — audit, risk, control and compliance — to the institution's structure and regulatory footprint.