AML/CFT Risk Data Analyser

The world’s first software-as-a-service (SaaS) Money Laundering Risk Assessment Tool

The Money Laundering Risk Assessment Tool makes it easy to identify, assess, mitigate and manage AML/CFT risks

What is the Data Analyser?

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What are the benefits?

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  • Overall Risk Rating by Risk Assessment

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  • Data Analyser Report Filters

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  • Residual Risk Distribution by Risk Assessment

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  • Risk Group Distribution by Risk Assessment

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  • Risk Type Distribution by Risk Assessment

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  • Inherent Risk Distribution by Risk Assessment

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  • Potential Consequences Distribution by Risk Assessment

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  • Existing Mitigating Controls Distribution by Risk Assessment

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  • Effectiveness of Mitigating Controls by Risk Assessment

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  • Risk Treatment Distribution by Risk Assessment

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  • Risk Treatment Option Distribution by Risk Assessment

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  • Risk Treatment Owner Distribution by Risk Assessment

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  • Risk Treatment Appetite Distribution by Risk Assessment

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Overall Risk Rating by Risk Assessment

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Data Analyser Report Filters

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Inherent Risk Distribution by Risk Assessment

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Risk Group Distribution by Risk Assessment

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Risk Type Distribution by Risk Assessment

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Residual Risk Distribution by Risk Assessment

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Potential Consequences Distribution by Risk Assessment

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Existing Mitigating Controls Distribution by Risk Assessment

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Effectiveness of Mitigating Controls by Risk Assessment

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Risk Treatment Distribution by Risk Assessment

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Risk Treatment Option Distribution by Risk Assessment

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Risk Treatment Owner(s) Distribution by Risk Assessment

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Risk Treatment Appetite Distribution by Risk Assessment

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