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Making the risk-based regime a reality

Integrated Risk Categorisation

Integrated Risk Categorisation

Based on industry standards, or your own unique policy

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Ensure risk categories are up to date and adapt, following events, breaches or changes to your policies

Risk based rules & scenarios

Risk based rules & scenarios

Our rules & scenarios adapt themselves to the underlying risk categorisation, ensuring a truly risk based approach

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Audit Trail

Audit Trail

Any action, any case, logged, filed and easy to find for audits and quality checks

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Ongoing due diligence

Ongoing Due Dilligence

Proof of funds, updating customer information and on-going screening of a customer's behaviour

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