Online Risk Assessment Tools


The Online Risk Assessment Tools are the world’s first software-as-a-service (Saas) risk assessment solutions that provide an expertly designed, standardised process for performing risk assessments which contain hundreds of different risk factors out-of-the-box, and is fully flexible so that organisations can add, edit or remove risk factors at their discretion, as well as, modify the relative weighting between risk factors and risk dimensions.

The Online Risk Assessment Tools have been developed to cater for organisations operating in different industry sectors, with risk factors tailored by industry.

For example, Money Laundering legislation typically applies to the banking and financial services sector, as well as, certain designated non-financial businesses and the tool includes specific money laundering risk factors for over 20 different industry sectors, whereas our other Online Risk Assessment Tools (Anti-Bribery and Corruption, Fraud and IT) contain specific risk factors tailored to over 40 different industry sectors, reflecting the broad nature of businesses that face these risks.



Money Laundering Risk Assessment Tool

The Money Laundering Risk Assessment Tool is the world’s first software-as-a-service (SaaS) cloud-based money laundering and terrorism financing risk assessment tool that helps organisations to identify, assess, mitigate and manage money laundering and terrorism financing risks across the following dimensions and over 300 risk factors – customers, products/services, channels, venues and places of business, employees and jurisdiction risks.




Anti-Bribery Risk Assessment Tool

The Anti-Bribery Risk Assessment Tool is the world’s first software-as-a-service (SaaS) cloud-based anti-bribery and corruption risk assessment tool that helps organisations to identify, assess, mitigate and manage anti-bribery and corruption risks across the following dimensions and over 300 different risk factors – internal risk factors (organisational context and internal control framework) and external risk factors (external control framework, procurement management and jurisdiction risk.




Country Risk Assessment Tool

The Country Risk Assessment Tool is a software-as-a-service (SaaS) cloud-based country and territory risk assessment tool, which contains a new methodology that assesses the country risk of 260 countries and territories based on over 25 credible third-party data sources and provides a normalised score across each survey and an overall country risk score for each country or territory based on a professional judgement across all surveys.





Fraud Risk Assessment Tool

The Fraud Risk Assessment Tool is the world’s first software-as-a-service (SaaS) cloud-based fraud risk assessment tool that helps organisations to identify, assess, mitigate and manage fraud risks across the following dimensions and over 550 risk factors – internal control framework; employee, management, key risk roles and board oversight; internal fraud, external fraud and jurisdiction risk.





Information Technology Risk Assessment Tool

The Information Technology Risk Assessment Tool is the world’s first software-as-a-service (SaaS) cloud-based information technology risk assessment tool that helps organisations to identify, assess, mitigate and manage information technology risks across the following dimensions and over 650 different risk factors – risk management (internal and external), systems development lifecycle and threat assessment (internal and external).




Companies we have worked with


In the media

Our subject matter experts are recognised as thought leaders in financial crime prevention and are regularly featured in leading GRC publicationsshowcasing our knowledge and experience. We often present at conferences and have done our share of webinars too!

Online Risk Assessment Tools


The Online Risk Assessment Tools are the world’s first software-as-a-service (Saas) risk assessment solutions that provide an expertly designed, standardised process for performing risk assessments which contain hundreds of different risk factors out-of-the-box, and is fully flexible so that organisations can add, edit or remove risk factors at their discretion, as well as, modify the relative weighting between risk factors and risk dimensions.

The Online Risk Assessment Tools have been developed to cater for organisations operating in different industry sectors, with risk factors tailored by industry.

For example, Money Laundering legislation typically applies to the banking and financial services sector, as well as, certain designated non-financial businesses and the tool includes specific money laundering risk factors for over 20 different industry sectors, whereas our other Online Risk Assessment Tools (Anti-Bribery and Corruption, Fraud and IT) contain specific risk factors tailored to over 40 different industry sectors, reflecting the broad nature of businesses that face these risks.



Money Laundering Risk Assessment Tool

The Money Laundering Risk Assessment Tool is the world’s first software-as-a-service (SaaS) cloud-based money laundering and terrorism financing risk assessment tool that helps organisations to identify, assess, mitigate and manage money laundering and terrorism financing risks across the following dimensions and over 300 risk factors – customers, products/services, channels, venues and places of business, employees and jurisdiction risks.




Anti-Bribery Risk Assessment Tool

The Anti-Bribery Risk Assessment Tool is the world’s first software-as-a-service (SaaS) cloud-based anti-bribery and corruption risk assessment tool that helps organisations to identify, assess, mitigate and manage anti-bribery and corruption risks across the following dimensions and over 300 different risk factors – internal risk factors (organisational context and internal control framework) and external risk factors (external control framework, procurement management and jurisdiction risk.




Country Risk Assessment Tool

The Country Risk Assessment Tool is a software-as-a-service (SaaS) cloud-based country and territory risk assessment tool, which contains a new methodology that assesses the country risk of 260 countries and territories based on over 25 credible third-party data sources and provides a normalised score across each survey and an overall country risk score for each country or territory based on a professional judgement across all surveys.





Fraud Risk Assessment Tool

The Fraud Risk Assessment Tool is the world’s first software-as-a-service (SaaS) cloud-based fraud risk assessment tool that helps organisations to identify, assess, mitigate and manage fraud risks across the following dimensions and over 550 risk factors – internal control framework; employee, management, key risk roles and board oversight; internal fraud, external fraud and jurisdiction risk.





Information Technology Risk Assessment Tool

The Information Technology Risk Assessment Tool is the world’s first software-as-a-service (SaaS) cloud-based information technology risk assessment tool that helps organisations to identify, assess, mitigate and manage information technology risks across the following dimensions and over 650 different risk factors – risk management (internal and external), systems development lifecycle and threat assessment (internal and external).




Companies we have worked with


In the media

Our subject matter experts are recognised as thought leaders in financial crime prevention and are regularly featured in leading GRC publicationsshowcasing our knowledge and experience. We often present at conferences and have done our share of webinars too!