meet Risk Assessment

Financial Crimes
Risk Assessments

Get ahead of upcoming regulatory changes by creating a more robust, risk-based program monitoring risk in real time with data driven Actionable Insights (AI).

API Functionality

Ingest downstream risk metrics across your AML Program

Web Scraping

Monitor the AML risk landscape through continuous web scraping

NLG

Use natural language generation and structured data to help write risk assessment reports

Control Simulation

Instantly see the impact of control failures across the enterprise

AI for AI

Artificial intelligence (AI) driven actionable insights (AI) across your user defined risk universe

360°

End-to-end security and audit trails for robust governance

value

Risk Assessment
Value Return

For far too long, the Financial Crimes Risk Assessment has been a check-the-box exercise providing limited insights while requiring a significant human capital investment. However, regulatory change is on the horizon!

expansion

Expanding the risk universe

Move beyond 'Customers, Products, and Geographies' with powerful APIs capable of expanding the risk universe in real time.

Risk Inputs

Creating value in the risk assessment process requires rethinking traditional risk factors and challenging the idea of 12 - 18 months.

KYC

Ingest daily customer data, CIP exceptions, high risk customers, and EDD outcomes

TM

Map and monitor scenario coverage, production metrics, and SAR data

WEB

Monitor external events and public data sets based on user defined search criteria

HR

track department staffing volumes, QC scores, and identify training opportunities

introductions

Powerful new capabilities brought to life.

Create a dynamic data universal with RiskSlate's powerful data APIs

Gather controls quickly and efficiently with agile questionnaires

Receive real time information with dynamic user-defined reporting and analytics

Financial Crimes Risk Assessments