Platform / Risk
02 — Risk
Your risk profile, always live.
Registers, risk assessments and a live heat map, linked to compliance activity.
How it works
From register entry to live exposure.
Features
See risk as it really is.
A heat map that updates itself
Risks are linked to controls, so the heat map reflects real compliance activity, not last quarter’s spreadsheet.
Compliance registers
Entries such as gifts received are submitted with supporting evidence through structured workflows.
Automatic tasks
Each entry creates a task for the compliance officer, with a full audit trail.
Risk assessments
Business risk assessments showing inherent and residual AML risk, scored in the platform.
A real-time link
Issues, risk and oversight connected across the business.
Connected
Risk doesn’t work alone.
Part of the Enfisio platformNext · 03Governance →
