From reactive control to mastered compliance. Simply.
Internal control is not a constraint. It's the engine of your continuous improvement, proof that your risks are managed and your obligations are met.
Each control is linked to a risk or regulatory obligation (DORA, SOX, GDPR, CSRD, CS3D). Accessible to all your teams. Recurring tasks are automated. Anomalies surface automatically.
Level 1 results are automatically consolidated. Level 2 reviews and validates via guided workflows. You track progress in real time.
Supporting documents are centralized, dated, and traceable. Each control retains its complete history. Your auditors and regulators can independently access what they need.
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From mid-sized companies to large corporations. They structure their internal control and compliance with Delta RM.
Everything you need to manage your internal control and demonstrate your compliance.
Designed with Internal Control and Compliance Managers, compliance officers, and internal auditors. To execute and demonstrate, not just document.
From the control plan to regulatory reporting. Every control builds the evidence.
Aligned with IFACI, COSO, and AMF standards. Built by professionals who have run internal control frameworks and responded to regulatory audits.
Formalize each control: define the objective, design it, set the scope, plan the frequency, and link it to its risks, processes, and regulatory requirements (DORA, SOX, GDPR, NIS2). One shared framework for the whole organization.
Plan your campaigns and choose your method: self-assessment, desk review, control checkpoints, testing, or sampling, with or without management sign-off. Each assessor attaches evidence directly to the assessment. Completion and compliance rates are tracked in real time.
Assess each control and each obligation, trigger collaborative action plans on failing controls, and measure the impact on your net risk. Your risk map updates in real time.
Set up your recurring controls and automate their execution. Delta RM detects deviations in real time and sends an immediate alert. Your teams can focus on what matters.
Use clear, actionable reports: compliance rate by process, campaign progress, open action plans. Structured questionnaires, verified evidence, full traceability, in line with the AMF framework and IFACI good practices.
Upload your supporting documents: the AI agent analyzes their completeness and consistency, then scores each control. It identifies missing documents, detects inconsistencies across files, and generates a compliance report ready to share. You make the final scoring decision.
How we structure your internal control and compliance. In 3 steps.
Expert Scoping
We analyze your existing control framework and your regulatory obligations. We help you structure your control plan in Delta RM without starting from scratch.
Collaborative Rollout
We configure campaigns, workflows, and access rights with you. We train your compliance teams and assessors in half a day. First campaign up and running in under 2 weeks.
Continuous Monitoring
We help you analyze your control results, identify weak spots, and demonstrate continuous improvement to your auditors and regulators.
Start with one module.
Activate the others at your own pace.
That's collective GRC.
An insufficient control reveals a risk. A high risk guides an audit.
Everything is connected.
Link each control to the risks it covers. See in real time how your controls affect residual risk.
Use the results of your control campaigns to inform your audit engagements. Focus your audits where controls are weakest.
A failing control can trigger an incident. Connect the two to detect patterns and strengthen your control mechanisms.
Your site visit reports feed into your control evidence.
They turned their compliance into an advantage with Delta RM.
Internal control and compliance teams who have moved from spreadsheets to an integrated, evaluated, and auditable control framework, backed by evidence.
SAVENCIA case study: a fun and interactive tool
The SAVENCIA project team shares their insights with you; the risk team has adopted our tool to consolidate a comprehensive risk map based on assessments from their entities.
Industrial (international food group) Independent family-owned group, operating in 120 countries (dairy products, chocolate, charcuterie, and seafood)
SAVENCIA case study: a fun and interactive tool
The SAVENCIA project team shares their insights with you; the risk team has adopted our tool to consolidate a comprehensive risk map based on assessments from their entities.
Industrial (international food group) Independent family-owned group, operating in 120 countries (dairy products, chocolate, charcuterie, and seafood)
Risk intelligence, by those who practice it.
The latest analyses from our experts to better manage your risks.
Frequently asked questions about internal control and compliance
The questions heads of internal control and compliance officers ask before choosing their tool.
Internal control is a continuous process of evaluating your control mechanisms. Internal audit is a periodic, independent assessment. In Delta RM, the two are connected: your control results feed into your audit plan.
Yes. Delta RM is configurable for any regulatory framework. Our teams have supported clients with DORA, SOX, GDPR, CSSF, Solvency II, ISO 9001, and NIS2. The configuration adapts to your specific framework, without starting from scratch.
Yes, natively. Delta RM manages multi-entity and multi-scope organizations: each subsidiary, branch, or process has its own control plan, configurable according to its specific regulatory obligations (e.g., a banking subsidiary under DORA, an industrial subsidiary under NIS2, an insurance subsidiary under Solvency II). Group-level consolidation is automatic, with a cross-functional Executive Committee view and granular access rights per scope.
Through the Delta RM API, you can connect your IT tools to feed automatic control results directly into the platform, without manual re-entry.
Internal control verifies that your processes are working as intended. Compliance verifies that you meet external requirements (laws, regulations, standards). In Delta RM, both are managed in the same repository; each control can be linked to an internal risk or a regulatory obligation.
First-level control is performed by the operational staff themselves. They verify that their processes are functioning correctly. Second-level control is performed by an independent function (e.g., Compliance, Risk Management) that oversees and validates the results. Delta RM manages both levels within the same system, with workflows tailored to each level.
Less than 2 weeks for a single-entity scope, 2 to 4 weeks for a multi-entity group with several regulatory frameworks. The first operational campaign can begin immediately after deployment.
Yes. Via the Delta RM API, your ERPs, HRIS, ITSM tools, or business systems automatically upload control evidence (logs, extractions, reports). Your auditors focus on anomalies, not on data collection.
Ongoing control is continuous, integrated into operational processes (1st line) or performed by a dedicated function (2nd line). Periodic control (3rd line) is carried out by internal audit on a scheduled basis. Delta RM manages the three lines of defense within the same framework.
Yes, for governance and risk management, but not for comprehensive non-financial reporting. Delta RM structures your CSRD controls (governance, CSR policy, sustainability risk management) and CS3D controls (duty of vigilance, value chain) alongside your other frameworks. The platform supplies reliable data to your ESG reporting tool or audit firm. For entities affected by the Omnibus 2026 package, Delta RM tracks sustainability risk management within the same framework as other risks.
Yes. All your control evidence, supporting documents, campaign results, and compliance reports are hosted in France (Île-de-France) on ISO 27001 certified and SecNumCloud qualified servers, outside of any US cloud infrastructure. Your internal auditors, statutory auditors, and regulators access a sovereign environment. This is a strong requirement for banking, insurance, mutual, and public sector entities.
Yes. For entities subject to anti-money laundering and counter-terrorist financing (AML/CTF: banks, insurers, mutuals, regulated professions) and the Sapin II framework (corruption risk mapping, whistleblowing system, training, internal anti-corruption controls), Delta RM structures the control framework, assessment campaigns, and evidence traceability. The system integrates with your risk mapping to demonstrate the effectiveness of your control to the AFA, Tracfin, or your sectoral regulator.
Yes. For credit institutions, financing companies, and investment firms supervised by the ACPR, Delta RM structures the internal control framework mandated by the decree of November 3, 2014: segregation of duties, permanent and periodic controls, risk management system, contingency and business continuity plan, and reporting to the Audit Committee. The platform populates your annual internal control report and your ACPR questionnaire without re-entry.
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