Standardized, AI-assisted AML/CFT risk assessments — board-ready reports in minutes.
RiskIQ delivers a standardized, repeatable risk assessment methodology that replaces spreadsheets and manual processes. Evaluate risks across multiple dimensions — products & services, customer types, geographic exposure, and delivery channels — then map controls to identified risks with effectiveness ratings. intelligent AI-powered suggestions help you craft professional risk justifications, while automated residual risk calculations ensure consistency across your organization.
Configure risk parameters across products, customer types, geographic exposure, and delivery channels.
Link controls to identified risks and rate their effectiveness. The system calculates residual risk automatically.
AI-driven engines generate professional justifications and recommendations for compliance team review.
Export comprehensive enterprise risk assessment reports with AI-generated narratives for boards and regulators.
Multi-dimensional risk scoring (Products, Customers, Geography, Channels)
Control effectiveness mapping with residual risk calculation
Advanced AI-powered risk factor suggestions
Guided step-by-step assessment workflows
Board-ready DOCX/PDF report generation
Risk trend analysis and historical tracking
Complete audit trail of all assessment decisions
Evaluate risk across products, customers, geography, and channels — not just a single score.
Embedded AI generates professional risk justifications and control optimization recommendations.
System automatically computes residual risk based on inherent risk scores and control effectiveness ratings.
Compatible with Bank of Guyana, FATF, CFATF, and Basel Committee AML/CFT standards.
Schedule a personalized demonstration of RiskIQ to see how it can modernize your institution's compliance workflow.