Compliance risk assessment that keeps up with the law.
Move your firm-wide AML/CFT risk assessment off the spreadsheet and into a structured tool that stays current with the regulation — and can be produced to your supervisor at short notice.
One engine, four jurisdictions
Equal-weight frameworks — none privileged. Cited at statute and regulator level.
United Kingdom
MLR 2017 — FCA / HMRC
European Union
AMLR / AMLA
Canada
PCMLTFA / FINTRAC
Nigeria
MLPPA 2022 / SCUML & NFIU
Never silently stale
When the regulation moves, CleRisk flags the assessments that no longer match the current framework version, shows you what changed, and records the evidence that you responded.
A plain-language summary of what moved in the framework and what to revisit.
Re-baselining re-stamps the assessment to the current version and writes an audit-trail entry.
AI that challenges your controls
RISK ASSESSED
Sanctions screening — false-negative drift after list updates
ORIGINAL MITIGATION
“Ongoing monitoring of screening performance as per SOP.”
ISSUES IDENTIFIED
AI SUGGESTIONS
Same challenge engine, MLR 2017 obligation set · assists, never certifies
The EU 2027 shift
The EU AML package — AMLR, AMLD6 and the Anti-Money-Laundering Authority (AMLA) — applies from 10 July 2027, with AMLA issuing technical standards through 2026. Spreadsheets will struggle to meet the new currency-and-production requirements. Get ahead of the shift with an assessment that stays current by design.
Built for scrutiny
SOC 2 (in progress), GDPR and secure data hosting, with data-minimisation applied before any AI processing — personal identifiers are stripped before analysis and never leave your trust boundary in the clear.