Establish controls and measure the risks associated to money laundering and terrorism financing that your company can be exposed to. Learn how we help you by requesting a tour of our solution.
Managing money laundering risks will no longer be complicated
Automate your process
The management of your LAFT risks will always be structured and systematized. Make the identification, measurement, control and monitoring in the simplest way ;).
Identify the risks
You will be able to detect them by process, risk factor and segmentation.
Assess all the risks
Rate them based on their associated risks.
Generates the risk profile and matrix
Create your profile for inherent and residual risk at company and process level and configure your risk matrix.
Build your action plans
Design how all your risks will be treated.
Do you want to manage your risks better? Start now
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