Add On Modules
We’ve modularised some of our advanced features so as your financial crime risk assessment approach matures you can decide whether to activate any of our premium Add On features to your account.
RISK ASSESSMENT PLATFORM
Add Ons
Our Risk Assessment Platform is modularised and includes some advanced capabilities that can be upgraded on the license, some of which may be included for multi-year license agreements.
Discover how each module can transform your workflows and deliver smarter, faster risk management. Read on for more detail.
When building complex risk models, permissioned users can go beyond the Basic Rules Builder and use the Advanced Rules Builder. This provides greater flexibility by allowing conditions to be configured with AND, IF, and grouping statements, rather than just simple AND logic. With these tools, users can define nuanced scenarios - for example, skipping questions or applying ratings only when multiple conditions or grouped criteria are met - making risk models more powerful and precise.
Our Analytics capability enables permissioned users to access a suite of custom-built dashboards and reports. Beyond this, users can also design and publish their own dashboards and reports, drawing on any data available within the Risk Assessment Platform, as all data is fully exposed through the analytics layer.
For users that are seeking more advanced analytics than this add on contains are also able to connect the Risk Assessment Platform to third-party BI platforms like power.bi
We’re just beginning our AI and automation journey and have recently integrated several Azure automation tools to enhance our report-writing capabilities. For permissioned users, these include:
- Speech-to-text, allowing reports to be dictated rather than typed.
- A GenAI co-pilot that can rephrase content using default or saved prompts.
- Text-to-speech, for audio versions of reports.
- A translation service that can convert reports into over 80 languages.
These tools are designed to make report creation faster, more flexible, and accessible to a global audience.
We’re exploring the ways in which AI can be introduced across our platform in future – so watch this space!
Our clients (and partners) can apply their own custom branding so that the look and feel of the application aligns with your corporate style including changing primary and secondary colours, adding logos, adding favicons and custom links etc.
Our platform enables permissioned users to create custom data sets for Inherent Risk Models that integrate seamlessly with APIs, allowing inherent risk data to be automatically pushed into risk assessments - streamlining workflows and ensuring risk insights are always up to date, this feature powers “automated” risk assessments.
To operationalise data sets, users will first create an Assessment and Assessment Units based on their organisational structure. Once an Assessment Unit is created it has a unique ID, which can be imported (via CSV) or ingested (via API) into the Data Set.
In one of our AML/CTF demos, we’ve a risk model with 450 risk indicators and can demonstrate the entire inherent risk assessment being automated in under 60 seconds, which is a ground-breaking capability
Our Registers add on is designed to introduce traditional capabilities available in Governance, Risk and Compliance (GRC) software into our Risk Assessment Platform, so you can now do much more than risk assessments.
We’ve developed a global library of over 75 templates under the following categories:
- Asset management registers
- Audit registers
- Compliance registers
- Control registers
- Governance registers
- Information technology registers
- Issue and action registers
- Operational registers
- Policy and procedure registers
- Risk management registers
- Technology registers
- Training and awareness registers
Our individual registers can be copied and/or modified or simply design your own registers and classify under categories of your own choosing.
Registers works in 4 easy steps:
- Create the register and add details
- Design the register either from scratch or by cloning one from the global library
- Distribute the register via email or secure link
- Track the completed and in-progress registers via the dashboard
Our no-code screen form builder lets you create custom screens effortlessly using simple drag-and-drop components. You can define dropdown values, adjust sizing and styling, and publish your screens to replace default forms or add additional data points tailored to your needs.
Once your screen form is ready, just publish and select it when starting an assessment or assessment unit—the application interface instantly updates to capture the information you need, with no coding required, instant deployment, and a fully bespoke experience.
Once you’ve developed your screen form, simply publish and select the next time you start and assessment or assessment unit and you’ll the application interface change to capture the information you specifically need to capture – no code, instant deployment and completely bespoke to your needs.