Building the future of risk intelligence
CleRisk keeps compliance risk assessments continuously current, independently challenged, and examination-ready.
Our story
CleRisk exists because compliance risk assessments go stale the moment they're filed. Most organisations still manage AML/CFT and regulatory risk in spreadsheets that nobody re-challenges between audits — until an examiner asks why a control was marked effective when it never was.
CleRisk turns an existing risk register into a continuously-current, independently-challenged, examination-ready assessment. It grades the real effectiveness of each mitigation, flags phantom and ineffective controls, detects when an assessment has drifted out of date against regulatory change, and produces an immutable, examiner-grade evidence trail. It assists practitioners; it never certifies on their behalf.
The platform is sector- and jurisdiction-agnostic by design, with regulatory depth across multiple AML/CFT regimes.
Founded in 2025.
Our values
The principles that guide everything we do
Evidence over assertion
Risk governance is only as good as the evidence behind it. Every output is defensible, traceable, and built to withstand examination.
Independently challenged
An assessment that only agrees with you is worthless. CleRisk interrogates your register the way an examiner would, before the examiner does.
Always current
Regulation moves. Assessments shouldn't sit frozen between audits. CleRisk detects drift the moment a register falls behind.
Assists, never certifies
CleRisk strengthens professional judgement; it never replaces it. The practitioner remains accountable, with better evidence to stand on.
Meet the team
The people building CleRisk
20 years in risk management. Former Senior Disaster Risk Management Specialist at the World Bank; former Visiting Lecturer in Project Risk Management at the University of Port Harcourt Business School. Leads product and engineering at CleRisk.
Seasoned risk strategist focused on turning risk management into a driver of sustainable growth, operational resilience, and informed decision-making.
Certified Risk Manager with the Institute for Risk Management and over 15 years’ experience in risk management. An expert in disaster risk management, with extensive experience in project risk management.
Join us on our mission
Whether you're looking to use CleRisk or join our team, we'd love to hear from you.