reframe risk.
reimagine compliance.
The first financial-crime risk assessment platform built by practitioners, combining regulatory expertise, data science, and design thinking to turn data into intelligence, and intelligence into action.
Because effectiveness shouldn’t be a matter of interpretation.
built for you
Traditional business-wide risk assessments reduce complex realities to tick-box scores.
We’ve rebuilt the process from the ground up, connecting threats, controls, and outcomes in a way that reflects how risk actually manifests.
Our platform helps firms move beyond compliance reporting to risk understanding, creating a living model of their financial-crime exposure that learns and improves over time.
Intelligence-led:
Goes beyond static “risk factors” to model real-world risk events, who the actors are, what they do, and how they exploit your business processes.
Data-driven:
Integrates internal and external data sources to quantify exposure, calibrate inherent risk, and track change over time.
Regulator-ready:
Every input is transparent, every decision traceable.
Structured around ISO 31000 and FATF principles, and aligned with FCA expectations on evidencing risk-based approaches.
Actionable:
Surfaces insights that matter, pinpointing where controls perform effectively, where they fail, and where they can be optimised.
why it matters
Financial-crime risk management shouldn’t rely on opinion or assumption. It should be measurable, explainable, and adaptive. That’s the foundation of our platform, enabling firms to evidence effectiveness, not just effort.
contact us
Learn more about how an intelligence-led assessment brings your risk profile to life.