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For financial services, fintechs and SACCOs

Governance discipline for regulated boards.

Banks, microfinance institutions, fintechs and SACCOs operate under close scrutiny. Diranta helps boards and management keep decisions, declarations, policies and strategy delivery evidenced and under control.

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The challenge

Regulated boards need evidence, not just minutes.

Boards and committees must show how decisions were made, who was conflicted and which policies directors have read, while executing a demanding strategy.

Many committees

Audit, risk, credit and nominations committees, each with confidential papers and their own cycles.

Conflicts and declarations

Interests must be declared, recorded and reflected in who votes on what.

Policy attestation

Directors and staff need to read and acknowledge policies, and you need proof that they did.

How Diranta helps

Evidenced governance and disciplined execution.

Diranta keeps the governance record complete and connects the board's decisions to the initiatives that carry them out.

Governance registers

Declarations, skills and policies in one record.

Maintain the director register and skills matrix, run declaration-of-interest rounds and publish policies for acknowledgement with reminders and version history.

  • Interests register and conflict confirmations
  • Policy library with acknowledgements
  • Board evaluations and director questionnaires
app.diranta.com/board/directors
Director register with board size, independence, tenure, committee memberships and term end dates

Decisions

Resolutions with conflicts excluded automatically.

Directors with a declared conflict are excluded from voting on the relevant resolution. Outcomes, reference numbers and signatures are kept together in the resolution register.

  • Meeting and written resolutions
  • Reference numbering in sequence
  • Built-in e-signatures
app.diranta.com/board/resolutions/external-auditor
A written resolution open for voting, with the resolution text and for, against and abstain buttons

Strategy delivery

Initiatives with budgets and risks in view.

Track the strategic initiatives that matter, such as product launches, core-system upgrades and branch expansion, with milestones, spend approvals and likelihood-and-impact risk registers.

  • Budgets and spend approvals
  • Risk scoring and mitigation status
  • Quarterly OKRs from strategic KPIs
app.diranta.com/initiatives
Initiatives list with status, priority, owner, progress and due date

Security

Controls proportionate to the sensitivity.

Require two-factor authentication, enforce single sign-on, approve board devices, restrict access by IP and keep a hash-chained audit log of governance activity.

  • 2FA and OIDC single sign-on
  • Device approval, IP allowlists and remote wipe
  • Tamper-evident audit log
app.diranta.com/board/access
Board access policy: inactivity sign-out, new device approval, download controls and offline packs

What you get

What financial-services boards use Diranta for.

Committee portals

Member-only spaces for audit, risk, credit and other committees.

Declarations of interest

Rounds, registers and conflict exclusions on votes.

Policy acknowledgements

Versioned policies with acknowledgement tracking.

Resolution register

Numbered resolutions with outcomes and history.

E-signatures

Sign resolutions and minutes in the portal.

Risk registers

Initiative risks scored by likelihood and impact.

Budget control

Initiative budgets with spend approvals.

Strategy and OKRs

From the strategic plan to quarterly goals.

Board reporting

Dashboards and board-pack PDFs from live data.

Access controls

2FA, SSO, device approval and IP allowlists.

Private AI

Enterprise AI providers that don't train on your papers.

Audit trail

A verifiable, append-only record of activity.

FAQ

Frequently asked questions

Can't find what you need? Our team is happy to help.

Does Diranta make us compliant with our regulator's governance requirements?

No software can do that on its own. Diranta helps you run and evidence good governance practice, such as declarations, policy acknowledgements, conflict handling and a complete decision record, which supports your compliance work.

Is Diranta suitable for SACCOs?

Yes. SACCO boards and supervisory committees use the same portal for meetings, packs, minutes, resolutions and policies, and management can run the strategic plan alongside it.

Can we restrict board access to our office network?

Yes. IP allowlists limit board access to the address ranges you specify, and device approval controls which devices directors can use.

Can policies be acknowledged by staff as well as directors?

Policies can be published to defined audiences with acknowledgement tracking and reminders. Talk to us about the audiences you need.

Diranta for other teams

Bring your plan. We'll show you how it runs.

A 30-minute walkthrough using your own strategic plan or last board pack, not a generic demo.

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