AML Risk Assessments
Take control of your AML risk management.
No more spreadsheets. Customised risk assessments seamlessly integrated into your compliance programme.
Set risk thresholds
Trigger actions when risk levels exceed your risk appetite.
Audit trail of risk decisions
Equip staff to make risk-aware choices by sharing assessment data, and store it all for future reference.
Easy setup
Simple setup and open fields mean that you can tailor your questions to your business' current risk assessment.