Navigate the changing landscape.

A place forrisk professionals.

Platform

One workspace.

Risk Assessments

Customizable, versioned risk frameworks built on your own factors and formulas, rolled up into one composite score you can trace and override.

Solutions

A world of use-cases.

Same platform. Differ your rules.

Institution-defined screening cadences, analyst-reviewed matches, and data that can be sealed to a custodian in your organization.

Sanctions & PEP screeningAdjudication queueKYC evidence escrow

Industries: Banking, Payments, Fintech, Digital Assets, Insurance, Asset Management, Wealth Management, Private Equity, Corporate Services, Legal, Accounting, Real Estate, Energy, Maritime, Public Sector

The platform

Tailored
timelines.

Your place in your organization's story

Task

Complete the quarterly attestation

Compliance teamDue in 6 days

Explore the platform

latest

01 encryption

Encrypted in transit and at rest · per-tenant key isolation

02 tenancy

Tenant-isolated by design, with dedicated deployments available

03 access

SSO via your identity provider · role- and permission-scoped access

04 audit

Append-only trail · every actor · every action

05 custody

Evidence escrow with hash-verified chain of custody

Read the security overview

~/developers

or call it.

Integrate with the platform through a stable, versioned API. Early access is available on request.

Request API access See what's possible

$ curl -s .../assessments/frameworks \
    -H "Authorization: Bearer $TOKEN"

→ 200 OK
{ "data": [
    { "id": "fw_c1f", "name": "Correspondent banking",
      "version": 3, "status": "published" } ],
  "nextCursor": null }

$ curl -s .../assessments/frameworks/fw_c1f/clone \
    -d '{ "name": "Correspondent banking — EU" }'

→ 201 Created
{ "id": "fw_9be", "version": 1, "status": "draft",
  "clonedFrom": "fw_c1f"   ← your fork, ready to tune }▋

▋

The commons

Great practice travels.

How frameworks travel

Connect