Risk Assessment
For the experts
Risk Assessment Professional provides powerful financial crime risk assessments to large organisations.
  • 400+ sources
  • 50,000+ pages analysed
  • 800+ financial crime threats
  • 700+ risk indicators
Annual license
Price available on request
  • Automate your risk assessment processes
  • Updated financial crime threats and risks identified through national and international sources
  • Extensive updated control library
  • Automatic risk engine for calculating risk levels
  • Intuitive interface and report creation
  • Made for large companies and authorities
  • Get results you can use to improve your mitigating actions
  • Ensure strong governance and solid audit trail
  • Local AML regulations (available as add-on)
Relevant risks based on global information

Combine your data with our analyses based on hundreds of sources and automatically assess your inherent risks from money laundering, terrorist financing and sanction violations. Use the extensive control library to always have an updated view on the effectiveness of your mitigating actions. Automatically assess residual risks and generate risk assessment reports with content that you can use to improve your anti-finanical crime efforts.

In other words, Risk Assessment Professional not only saves time and money - it also substantially improves quality.