Get the most from your compliance team, reduce costs, and scale faster. All while staying ahead of risks.
Get Rid of Spreadsheets & Save 80% of Your Time
Dynamic Risk Assessment
Identify, assess and manage Risks with an integrated risk rating matrix with our automated workflow.
Perform Effectiveness Testing to see if your controls are effective.
Generate Professional Reports with ease. Add or remove key risk indexes, and information fields & prioritize risk categories.
Predefined Library & Methodology
Library of categories, subcategories and key risk Indicators. + Add your own.
A Single Powerful Source of Truth
Overview of Risks & Scenario Statuses
Get a clear overview of your risk and scenario statuses in a customizable dashboard.
Progress & Updates
View your compliance teams’ progress and updates. Quickly continue tasks where you left off.
See notifications about to-dos, tasks, deadlines & team comments.
Clarity & Peace of Mind
Secure Audit Trail
Rest easy with a secure Audit Trail. Time Stamp & Lock Risk Assessments, Reports & Documents.
See when and who made changes with User Logs and Change History.
Track Input & Output
See a clear record of business requests and compliance recommendations.
You Don't Need to Reinvent the Wheel
Risk Appetite Statement
Clearly define threats & responses. Make updates accordingly.
Everything in One Place
Upload your procedures and internal documents to One Platform for easy access and collaboration. Create your own templates.
Use our industry-standard Document Templates (Policies & Procedures, AML/TF, Sanction Policy, Training Program etc.)
Empowering Compliance Workflows
Enable AI assistant for suggestions, error correction & quick summaries.
Define user roles & tights (Read Only, User, Super User). Assign tasks, and scenarios and manage your team’s progress.
Free AML Fundamentals Course & Certification
To ensure your team’s success, our top-rated AML course and the following certification will be included with your subscription.