Powerful AML and fraud risk assessments for a more effective enterprise

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.

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What if you could help assess and manage financial crime from one consolidated place?

Enhance workflow efficiency

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.

Promote process accountability

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.

Improve consistency across your enterprise

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.


Get assessments on demand. Customize to fit your methodology. See risk, differently.