← The platform
Risk
Risk management
Every rating shows its calculation, using your own weights, so your MLRO can explain it to an inspector.
- Every rating shows its calculation, line by line.
- The weights are yours, set in settings.
- The MLRO can override, with a written reason.
- Approval is blocked while documents or hits are open.
- Reviews are scheduled by risk band.
30-day trial
A short walkthrough, then the full platform on your own files for 30 days. No card, no commitment, decide with evidence.