Enabled by 30+ years of financial crimes experience

Get assessments on demand

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.

Customize to fit your methodology

Build a centralized approach tailored to your organization’s needs with configurable assessment entities, scoring, questions, reporting and workflow.

See risk, differently

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.

Powerful risk assessments for a more effective enterprise

Keep track of everything

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.

Get more insights and less spreadsheets

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.

Be prepared with a data-driven approach

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.

Source smart, quick and seamlessly

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.

Talk to the Risk Proof team

We’re ready to help you cut through the cloudiness of traditional risk assessments and give you a clear path to insights.

Follow us

Let’s talk about giving you more time to address risk rather than assessing it

Request a demo or speak to one of our team members to learn more.

Required fields are marked with an asterisk(*)

By submitting your email address, you acknowledge that you have read the Privacy Statement and that you consent to our processing data in accordance with the Privacy Statement (including international transfers). If you change your mind at any time about wishing to receive the information from us, you can send us an email message using the Contact Us page.

Hide