Advanced Risk Analysis Platform
RiskScopeModernize Your Risk Analysis.
RiskScope is the risk analysis platform designed with compliance at its core – giving you security, insights, and peace of mind.
RiskScope Overview
Assessment Summary
Executive Summary
Risk Appetite Threshold
73
Risk Reduction Achieved
17%
Assessment Date
3.9.2025
Risk Distribution
Above Appetite
0
Within Appetite
12
Non-Applicable
6
Total Scenarios
18
Mitigating Measures Summary
3
Impact Measures
1
Occurrence Measures
3
Detection Measures
100%
Risk visibility
60%
Reduce Compliance Costs
Automate manual processes and reduce time spent on compliance activities
100%
Risk Visibility
Get comprehensive visibility into your organization's risk landscape
3x
Faster Response
Respond to compliance incidents faster with automated alerts - BETTER VISIBILITY
Platform Overview
Comprehensive valuation of your company's risks in the area of money laundering and terrorism financing.
Analysis using FIU Typology questions designed to guide MLROs in identifying critical risks based on historical patterns and emerging threats.
Key Benefits
Business Benefits
Full compliance with GwG requirements and international standards
Up to 60% reduction in compliance costs through automation
100% visibility into your organization's risk landscape
3x faster response to compliance incidents with automated alerts
Proactive identification and management of emerging threats
Data-driven decision making for MLROs and compliance teams
For Compliance Professionals
This service is specifically designed for compliance departments and MLROs who need to:
Conduct comprehensive risk assessments
Monitor regulatory compliance in real-time
Generate automated compliance reports
Prepare for regulatory audits efficiently
Track and manage risk mitigation strategies
Ensure timely regulatory reporting
Ready to Get Started?
Modernize Your Risk Analysis now.
Join leading organizations that trust RiskScope to manage their compliance risks effectively.