Everything you need for risk intelligence
Comprehensive tools to import, analyse, visualise, and report on your project risks.
Data import & management
Seamlessly import and manage your risk data
Excel/CSV import
Import existing risk registers with smart column mapping
Smart mapping
AI-powered column detection for quick imports
Version history
Track changes and maintain audit trails
AI-powered analysis
Leverage artificial intelligence for deeper insights
Mitigation quality
Analyse the effectiveness of your mitigation strategies
Smart suggestions
Get AI-generated recommendations for risk mitigation
Risk scoring
Automated risk assessment and prioritisation
AML/CFT assurance
Defensible financial-crime compliance — composed from real frameworks, kept current, and challenged by AI.
Multi-jurisdiction frameworks
Compose an AML/CFT register from UK, EU, Canadian or Nigerian frameworks — universal risk factors plus jurisdiction-specific obligations.
Version-drift monitoring
When a framework is amended, every risk still assessed on the old version is flagged for re-baselining — so your assessment never silently goes stale.
AI assurance audit
An AI second line challenges coverage, inherent scores, control effectiveness and CFT/CPF gaps — surfacing findings for the officer to judge, never asserting compliance.
Visual risk matrix
Intuitive visualisation for better decision making
5×5 risk matrix
Interactive matrix with colour-coded risk levels
EMV tracking
Monitor expected monetary value trends over time
Risk dashboard
A live overview of your risk position — headline metrics and charts at a glance.
Reporting & analytics
Generate comprehensive reports for stakeholders
Executive reports
One-click executive summaries for leadership
Trend analysis
Track risk evolution over project lifecycle
Export options
Export to PDF, Excel, and other formats
Team collaboration
Work together seamlessly across your organisation
Role-based access
Control who can view and edit risk data
Notifications
Stay informed with email and in-app alerts
Comments
Discuss risks and actions with your team
Security & compliance
Enterprise-grade security for your sensitive data
Encryption
Bank-level encryption for data at rest and in transit
SOC 2 in progress
Certification underway — controls mapped to SOC 2.
Secure cloud hosting
Hosted in secure, access-controlled data centres
Ready to transform your risk management?
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