LensIQ

Digital Firm Wide Financial Crime Risk Assessment

Discover LensIQ’s innovative solutions to identify, assess, and mitigate financial crime risks across your firm.

Unlocking Potential, Together

What Is LensIQ?

LensIQ is a web-based SaaS platform that provides real-time, data-driven AML and Financial Crime risk assessments for firms across all regulated sectors. Our technology helps AML and Financial Crime teams understand, assess, and document financial crime risks with precision

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Take LensIQ for a spin with a full-featured 7-day trial today. Follow the link below to set up your trial now.

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OUR PLATFORM

LensIQ Digital Firm Wide Financial Crime Risk Assessment (FCRA) also known as Business Wide Financial Crime Risk Assessment (BWRA) or AML Risk Assessment redefines how to identify, assess, and manage financial crime risks with precision

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THE SOLUTION

Say goodbye to outdated spreadsheets and static methods – this innovative platform combines automation, real-time updates, and expert methodologies to empower firms in assessing inherent and residual financial crime risks effortlessly.

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Key Features That Redefine Financial Crime Risk Management

Always Dynamic,
Never Static

Stay ahead of the curve with real-time updates. Our platform dynamically adapts to regulatory changes, sector risks, jurisdictional risk ratings, and internal control modifications – ensuring your risk assessments are always current and compliant.

Data-Driven Insights
with Proven Methodologies

Built by MLROs for MLROs, the platform leverages industry-recognised methodologies and includes a comprehensive control library to support the development of an effective Financial Crime Risk Assessment.

Effortless Collaboration
and Automation

Streamline teamwork with simultaneous collaboration, automated workflows, and consistent risk profiling, intelligent data inputs eliminate bottlenecks and enhance your understanding of your financial crime risks at an inherent and residual level.

Customisable to
Fit Your Business

Every firm is unique, and so is our solution. Tailor the platform to your business structure, sector, products, and jurisdictions to assess inherent and residual risks accurately. Use these insights to refine policies, procedures, controls, and client risk assessments.

Regulatory Readiness
at Your Fingertips

Generate presentation-ready, high-quality reports complete with clear visuals and actionable insights. Ideal for regulatory submissions, board meetings, and audits, these reports keep you prepared for any compliance challenge.

Comprehensive Risk Categories

Tackle critical financial crime risks across categories, including:

Money Laundering
Sanctions
Fraud
Bribery & Corruption
Human Trafficking
Proliferation Financing
Terrorism Financing
Tax Evasion
Insider Trading

Why Choose LensIQ FCRA

Efficiency:

Save time and resources with automated workflows and real-time updates.

Clarity:

Simplify complex data with intuitive dashboards and visually engaging reports.

Future-Ready:

Adapt to evolving business needs, from new products to international expansions.

Expertise-Driven:

Leverage decades of experience in financial crime prevention and compliance.

About LensIQ

Redefining Financial Crime Risk Assessments

At LensIQ, we are a team of experienced Money Laundering Reporting Officers (MLROs) and Financial Crime Technology Specialists with deep expertise across regulated industries. We understand the challenges firms face in conducting Firm-Wide Risk Assessments (FWRA) also known as Business Wide Financial Crime Risk Assessments (BWRA) and keeping up with ever-changing regulatory expectations.

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