Risk Proof helps transform the manual spreadsheet-based assessment process into a fully digital approach, further reducing the possibilities for human error and time wasted on repetitive work.
With all your assessment questions organized into a template you control, your process can be standardized for more dependable scoring throughout your various lines of business.
Utilize a fully searchable audit history of actions taken on any assessment to understand who or what data drove a given response and gain a better view of your historic decision-making.
The end-to-end risk assessment process is consolidated in one place digitally so you can see results whenever you want and know your resources are allocated to the right initiatives.
Build a centralized approach tailored to your organization’s needs with configurable assessment entities, scoring, questions, reporting and workflow.
Interactive reporting allows you to segment data and create visually-rich charts so it's easy to understand the big picture of financial risk or drill deeper into the finer details for new insights.
Facilitate continuous collaboration across your organization with a timeline that tracks actions by all users so you can find the changes that impacted a given assessment.
Thanks to an automated scoring engine, your team is freed up to focus on core aspects—from informing decisions on new markets to identifying opportunities within current markets.
Access an ever-expanding library of assessment questions and additional relevant content that adapts to ongoing disruptions and other significant changes in global financial crime.
From transaction monitoring to core banking systems, you'll get smooth integration with your third-party vendors. Obtain the data you need directly without leaving the platform.
We’re ready to help you cut through the cloudiness of traditional risk assessments and give you a clear path to insights.