top of page
Complok Characters.png

Supercharge Your Compliance.
Accelerate Your Business.

Make faster decisions and spend less time on repetitive compliance work without hiring additional employees or consultants.

Complok is an AI-driven SaaS solution that liberates compliance teams from the grind of manual tasks

macbook.png

Manage risks in an automated solution which is fully customizable

1. Set up Risk Assessment

  • Define Roles and Rights

  • Profile your main business activity: VASP, PSP, Lending Company, Investment Fund, Crowdfunding 

  • Divide risk assessment by Line of Defense

download (6).png
download (7).png
2. Identify Risks

  • Library of key risk scenarios/indicators according to business profile

  • Possibility to add your own key risk indicators

3. Assess and Prioritize Risks

  • Risk Rating Matrix for Inherent and Residual Risk

  • Add business statistics and attachments 

  • Assign risk owner

  • Comment Risk Tolerance and Trend

  • Agree treatment actions and monitoring plan

features-3.png
download (5).png
4. Generate Reports

  • Generate annual and quarterly management risk reports

  • Generate reports based on risk scoring and risk type

  • Reports are locked for editing and cannot be manipulated retrospectively  

  • Write an executive summary

5. Treat and Monitor risks

  • Keep a clear action plan to mitigate the risks 

  • Assign responsibility and set deadlines 

  • Extract overview for management report

Risk Assessment has never been easier!

bottom of page