ControlNet was established in December 2014 by 4 ex UBS colleagues.

Our first client was a South African bank based in Johannesburg. They went live on the system in 2015 and have gradually increased the usage of ControlNet across the organisation and currently have almost 400 users.

We have since added new clients which include a London based wealth manager, a fund platform provider, a global Canadian bank,
a managed services consultancy company and a US based communications company. 

We have live implementations across the U.K., Europe, Asia, Africa and North America.


While the initial vision was to provide a system to manage and evidence level 1 business owned controls, we have since developed a risk module which joins up all 3 lines of defence. The risk module allows for risk assessments, control evaluations and tracking of risk events and audit points. This module has been implemented within a US bank’s Risk team and is being used as an alternative to a leading second line risk platform.

Supporting our Clients

Our clients span the globe including the U.K., Europe, Asia, Africa and North America.

We provide support during business hours and offer out of hours support where required.

© 2016 by ControlNet Limited

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