Case studies highlighting what our customers have achieved with their Citicus ONE risk and compliance management software can be found below. You can see what other customers and commentators have said about our software and support services on our Testimonials page.

Organization: Barclays Bank

Industry sector: Banking

Headquarters: London, England

Employees: 145,000 employees in over 50 countries

Barclays has a highly devolved risk management organisation, comprising a Group Information Risk Management function, a General Retail Banking central Information Management team and local risk management and information security teams in each business area. More


Organization: Stora Enso

Industry sector: Paper manufacturer

Headquarters: Finland / Sweden

Employees: 32,000

Stora Enso’s Director of IT Security, Christian Thunberg was attracted by the simplicity, realism and scalability of the FIRM methodology supported by Citicus ONE. These are vital considerations for a successful implementation in a large manufacturing company. More


Organization: Standard Bank of South Africa

Industry sector: Banking

Headquarters: South Africa

Employees: 46,000

Standard Bank of South Africa, the largest South African banking group ranked by assets and earnings, has been using Citicus ONE risk and compliance management software since its first delivery in 2000. More


Organization: Improvement Service

Industry sector: Government

Headquarters: Scotland

Employees: Supporting 274,000 employees across the 32 Scottish Local Authorities

The key objective of the Scottish Government’s Improvement Service was to establish if Citicus ONE could provide a standardised risk assessment framework and single point of storage for risk identification, recording, management and reporting across its Customer First Programme. More


Organization: Safaricom Limited

Industry sector: Telecommunications service provider

Headquarters: Nairobi, Kenya

Employees: 2,400

Safaricom sees sound management of risk as a vital enabler for delivering innovative services that customers can rely on, and was one of the first Kenyan companies to set up a dedicated Risk Management function. More


Organization: Humberside Police

Industry sector: Law enforcement

Headquarters: England

Employees: 2,900

Humberside Police need to comply with the BS7799-based Community Security Policy (CSP) defined by the Association of Chief Police Officers. One of the policy’s requirements is that all information systems must be subject to a risk assessment process and that the identified risks must be actively managed. More


Not disclosed

Organization: Global manufacturer of consumer goods

Industry sector: Manufacturer, consumer goods

Headquarters: USA

Employees: Over 75,000

With a portfolio of more than 500 computer systems supporting diverse business functions and application/data owners located throughout the world, the company recognised that ad hoc assessment for policy compliance and IT governance needed to be replaced with systematic and transparent information risk management processes. More