Risk Management

Your business risk assessment. Without the spreadsheet.

Define, monitor and visualise your ML/TF/PF and business-wide risks in one place, with control strength that updates automatically as compliance testing progresses.

Your risk picture. Always current. Always evidenced.

Risk Register

Define and monitor your business-wide risks

Build a fully customisable risk register covering ML/TF/PF and all business-wide risk categories. Define inherent and residual risk ratings, assign owners and track each risk through to mitigation, all within a single system

Control Strength

Risk ratings that reflect reality

As compliance testing progresses, control strength updates in real time. Your risk picture always reflects where you actually are, not where you were when you last updated a spreadsheet.

Visualisation

See your risk landscape at a glance

Integrated dashboards give your board and senior management an immediate view of your risk profile. High, medium and low risks are surfaced clearly, with drill-down detail available for each category.

Reporting

Risk reports your board can act on

Generate risk committee reports, BRA summaries and management information at any point. Everything your board needs to understand your risk position, presented clearly and without manual effort.
>