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360°, Adaptable Risk Assessment Your Way

Attain global compliance standards using automated processes to detect long-tail coverage risks from a variety of types, languages, and geographical regions.

AML Watcher  Risk Assessment : the infographic shows 360°, Proactive and Adaptable Risk Assessment

Challenges in Risk Assessment

Contrary to Popular Compliance Advantages

Corruption Risk

The emerging scale of FCPA enforcement penalties signifies corruption and bribery as an ongoing dilemma for compliance officers. Business growth opportunities barely align with mandatory, compliance demonstrating a keen need for efficient risk assessment.

Emerging Risk

The intricate network of regulations poses an obstacle to achieving ISAE-3000 advocating effective risk assessment controls. In light of the evolving sanctions landscape, collecting holistic customer data poses a formidable challenge for businesses.

Industry Specific Risk

Under strict jurisdictional penalties,  businesses often find themselves on the receiving end of questions about partnering with high-risk partners and entities. Meeting regulatory requisites of real-time data, adaptable risk scores, and automated due diligence emerges as a struggle.

Reputational Risk

Reputational damage from partnering with high-risk businesses is equivalent to disruption posed by regulatory enforcement. Technological advancements to manage high-risk businesses are constantly challenging businesses for effective AML controls.

Differentiate Your Assessment

Navigate Through Challenges, Lead Beyond Measures

Risk intelligence has relied on subjective human expertise for too long. Fill out gaps with automated, multi-layered, robust risk assessment.

AML Watcher  Risk Assessment : the infographic shows Regulatory frameworks such as OFAC’s 50 Percent Rule and EU’s

Unravel “What” and “How” across the journey

Regulatory frameworks such as OFAC’s 50 Percent Rule and EU’s guidelines are mainly explicit and pose a struggle to adhere to them.
Discover actionable insights emphasizing “how” to ensure compliance while retaining unique operational models and objectives.

  • Personalized “Add List” Function
  • Structured Customer Profiles
  • AI Risk Detection Capabilities