May 9, 2023

Financial Crime Risk Assessment Roll-up

You can now use the Financial Crime Risk Assessment to automatically integrate your fintech programs’ risk assessments into your own risk assessment. This first-of-its kind automation enables you to gain advanced new risk insights and risk identification capabilities across all of your fintech programs.

With this feature, you can now:

• See exactly how newly onboarded fintech programs will trigger new risks for you or affect your own risk assessment
• Store an approved risk assessment, as well as an in-progress copy of your risk assessment
• Make your risk assessment a living document, instead of a static document updated annually, which lets you adapt faster to changing risks and controls