Compliance Burden to Strategic Insight
The first risk-assessment platform built by financial-crime practitioners, turning data into intelligence, and intelligence into action.
product features
built different
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Built around threat-actor-process-outcome logic, reflecting how risk actually manifests.
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Maps your customers, products and geographies to calibrate inherent risk with evidence, not assumptions.
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Links preventive, detective, corrective and directive controls directly to each risk event.
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Calculates not just exposure but control effectiveness, giving meaning to residual risk.
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Every judgement is traceable. Every rationale recorded, aligning with FATF, FCA and ISO 31000 expectations
Profile
Profile your business, define customers, products, and geographies.
how it works
1
Access
Profile your business, define customers, products, and geographies.
2
Map
Profile your business, define customers, products, and geographies.
3
Calculate
Profile your business, define customers, products, and geographies.
4
Refine
Profile your business, define customers, products, and geographies.
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