Risk Assessment Automation

Uncover and mitigate financial crime risks in real-time

See it in action!

Use the EFI Platform to automate your Enterprise-Wide Financial Crime Risk Assessment (EWRA), covering all aspects of your business.

The methodology underlying the EFI is regulated in the European Union and validated using both EU and US Regulatory Standards.

The platform includes a remediation tool to log and track mitigation actions resulting from the risk assessment.

The problem

Manual information collection through surveys and spreadsheets

Time consuming and costly process performed every 12 to 18 months

No direct and measurable link between decisions, actions and residual risk

Periodic assessment of risk leaving potential blind spots

Lack of consensus around levels of financial crime risk limiting mitigation capability

Our solution


Data-driven and technology-enabled risk-based approach


Upgrading to a 360°, continuous automated FinCrime Risk Assessment


Measuring the impact of actions taken to manage risk


Engaging in continuous monitoring and mitigation of financial crime risks


Creating shared metrics for Compliance and Business to work effectively together

Implement a continuous KYC policy with monthly risk assessments.
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