Solution

Solution description

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

ESMA European Securities and Markets Authority

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

Text before a screenshot

Text between screenshots

Text between screenshots

Text between screenshots

Text between screenshots

Text between screenshots

The problem

Creating shared metrics for Compliance and Business to work effectively together... NOT!

Data-driven and technology-enabled risk-based approach... NOT!

Upgrading to a 360°, continuous automated FinCrime Risk Assessment... NOT!

Measuring the impact of actions taken to manage risk... NOT!

Engaging in continuous monitoring and mitigation of financial crime risks... NOT!

Our solution

Check

Creating shared metrics for Compliance and Business to work effectively together

Check

Data-driven and technology-enabled risk-based approach  

Check

Upgrading to a 360°, continuous automated FinCrime Risk Assessment

Check

Measuring the impact of actions taken to manage risk

Check

Engaging in continuous monitoring and mitigation of financial crime risks

The problem

Creating shared metrics for Compliance and Business to work effectively together... NOT!

Upgrading to a 360°, continuous automated FinCrime Risk Assessment... NOT!

Measuring the impact of actions taken to manage risk... NOT!

Engaging in continuous monitoring and mitigation of financial crime risks... NOT!

Our solution

Check

Creating shared metrics for Compliance and Business to work effectively together

Check

Upgrading to a 360°, continuous automated FinCrime Risk Assessment

Check

Measuring the impact of actions taken to manage risk

Check

Engaging in continuous monitoring and mitigation of financial crime risks

Implement a continuous KYC policy with monthly risk assessments.
Book a demo

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

60%

of things happen 3 out of 5 times

60%

of things happen 3 out of 5 times

60%

of things happen 3 out of 5 times

Picture