RiskScope
Advanced risk assessment and compliance monitoring platform that provides real-time insights into regulatory risks
Platform Overview
Our Risk Analysis service enables a thorough evaluation of your company's risks in the area of money laundering and terrorism financing. The analysis is conducted using FIU Typology questions, which are specifically designed to guide Money Laundering Reporting Officers in identifying and addressing critical risks based on historical patterns and emerging threats.
Key Features
Annual Risk Assessment
Comprehensive yearly risk analysis with automated reporting to ensure your compliance measures remain effective and up-to-date with current regulations.
Event-Based Risk Analysis
Real-time risk assessment triggered by new developments, emerging threats, or identified gaps in existing compliance measures.
FIU Typology Integration
Complete integration of FIU guidelines and typology questions with automated assessments to ensure comprehensive coverage of all relevant risk factors.
Intelligent Resource Optimization
AI-powered recommendations for strategic resource allocation to address actual risk gaps and maximize compliance efficiency.
Business Benefits
Transform Your Risk Management
Reduce Compliance Costs
Automate manual processes and reduce time spent on compliance activities
Risk Visibility
Get comprehensive visibility into your organization's risk landscape
Faster Response
Respond to compliance incidents faster with automated alerts - BETTER VISIBILITY
For Compliance Professionals
This service is specifically designed for compliance departments and MLROs who need to:
Ready to Transform Your Risk Management?
Join leading organizations that trust RiskScope to manage their compliance risks effectively.