Risk Monitoring

Internal and External Risk Monitoring

A key part of any effective compliance program, is the organization’s ability to identify and remediate internal and external risks. The challenge institutions face is to identify, measure and remediate those risks before they turn into compliance problems.

surveilLens’ solutions assist companies in developing quantitative and qualitative risk indicators to assess internal and external threats. Our experts work with companies in defining their risk objectives and then extracting and linking them to appropriate data sources to create a complete understanding of the compliance risks.

The surveilLens platform can help companies mitigate risks associated with financial crime, corruption, fraud and third parties.

• Library of Key Risk Indicators (KRI).
• Ability to create customized KRIs' to address industry or organizational specific risks.
• Audit trail allowing organizations to document processes for compliance and risk assessment decisions.
• Storage of assessments and data for an understanding of changes in risk profiles over time.
• Visualization of risk assessment data highlighting various parameters based on their risk profile.