Making the risk-based regime a reality

Integrated Risk Categorisation within the system

Integrated Risk Categorisation

Based on industry standards, or your own unique policy

Risk Setting to prevent breaches

Enable automated changes

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

Rules to understand risk in aml

Risk based rules & scenarios

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

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Annual Risk Assessment

We are finding the people who are already inside your business, misusing it for criminal activity

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Ongoing Due Dilligence

We are finding the people who are already inside your business, misusing it for criminal activity

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