Information flows and internal controls

Enable integrated and intuitive management of information flows to the Supervisory Board

Enterprise and Integrated Risk Management APP by PROCOMP

PROCOMP offers a range of features for integrated management of information flows to the Supervisory Board.

It is possible to intuitively and efficiently manage:

  • the annual compliance plan
  • the information flows of the various corporate functions
  • the meetings of the Supervisory Board with related minutes and documentation
  • the control activities of the Supervisory Board
  • any monitoring sessions on the level of knowledge, application and effectiveness of protocols and procedures.

The platform's integrated features also allow for reporting management and real-time monitoring of the status of Model 231 implementation through special customizable dashboards.

All entities, components and functionalities involved in the process:


Enables the preparation, sharing, approval and management of an annual plan of activities related to the SB


Automatic scheduling of deadlines and alerts for SB activities


Reports for monitoring and controlling the activities of the SB

Information flows

Availability of customizable report templates, guided compilation of reports by answering questions (also customizable), functionality to manage the entire workflow of reports and their archiving

SB meetings

Scheduling and organization of meetings, digital repository of documentation for SB members, full workflow management functionality of minutes and their archiving


Inventory of second-level controls related to processes and risks

SB document library

Quick and easy access to all materials related to SB activities

Periodic reporting

Guided compilation of the periodic report of the SB and the function in charge of managing Model 231 by answering questions (also customizable)

A modular approach to provide solutions that are perfectly adapted to the context and to the needs of each customer


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Enterprise & Integrated Risk Management

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Information flows
and internal controls

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Third Parties Due Diligence

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Customized Projects

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Ethics, ESG & Compliance

Policy Management

Third Parties Due Diligence

Compliance Program

Enterprise & Integrated Risk Management

Internal Audit


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About MESA

MESA is an innovative technology to drive the digital transformation of strategic business processes.
We use digital technology to change the way we think about business processes. Our technology is accessible and innovative.

Headquarter and contact details

MESA S.r.l.
Via Magliotto 2, 17100 Savona, Italy
VAT number: 01423190097
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