Boost your Compliance teams using an automated, data-driven approach
Automated monitoring and reporting of a wide range of FinCrime and Compliance Key Risk Indicators (KRIs).
Key Performance Indicators (KPIs) against tailored risk tolerance thresholds and state-of-the-art visualisation or risk-relevant data across your FI portfolio.
Operationally cumbersome and unwieldly compliance oversight processes, highly manual and fragmented
Governance reporting done manually and with limited access to data and metrics
Little evidence of controls effectiveness
Large amounts of data unused due to lack of analytics and quantification systems
No shared understanding of the true cost of holding a counterparty relationship
No direct and measurable link between decisions, actions and residual risk
Continuously monitor the performance and effectiveness of your compliance programme using automated reporting
Automate Board reporting and tracking of key risk and performance indicators
Evidence effectiveness of compliance and governance programmes
360° automated assessment and benchmarking of enterprise risk
Creating shared metrics for Compliance and Business to work effectively together
Remediate residual financial crime risk with auditable action tracking
Expand your business safely using benchmarked risk profiles of over 18,000 FIs