Risk Proof streamlines AML risk assessments into a single platform—making the entire process visual, interactive, trackable and actionable. Spend less time on manual tasks and more time knowing what risks and controls to focus on so you can help increase your protection.
We’re ready to help you cut through the cloudiness of traditional risk assessments and give you a clear path to insights.
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.
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.
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.