Watch a 2 minute platform demo.
Manage risks in an automated solution which is fully customizable
1. Set up Risk Assessment
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Define Roles and Rights
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Profile your main business activity: VASP, PSP, Lending Company, Investment Fund, Crowdfunding
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Divide risk assessment by Line of Defense

2. Identify Risks
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Library of key risk scenarios/indicators according to business profile
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Possibility to add your own key risk indicators

3. Assess and Prioritize Risks
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Risk Rating Matrix for Inherent and Residual Risk
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Add business statistics and attachments
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Assign risk owner
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Comment Risk Tolerance and Trend
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Agree treatment actions and monitoring plan

4. Generate Reports
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Generate annual and quarterly management risk reports
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Generate reports based on risk scoring and risk type
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Reports are locked for editing and cannot be manipulated retrospectively
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Write an editable executive summary

5. Treat and Monitor risks
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Keep a clear action plan to mitigate the risks
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Assign responsibility and set deadlines
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Extract overview for management report