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Transforming Firm Wide
Financial Crime Risk Assessments

Turn your Firm Wide Financial Crime Risk Assessment into a strategic advantage with automation, real-time insights, and regulatory confidence.
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Firm Wide Financial Crime Risk Assessments shouldn’t be a burden – they should empower your organisation to understand your financial crime risks, with actionable insights, real-time updates, and compliance confidence. LensIQ turns your risk assessment into a dynamic, efficient, and intelligence-driven process.

Struggling with Financial Crime Risk Assessments?
You’re Not Alone

Overcome this Key Challenge

Many firms find financial crime risk assessments a challenge—not because they don’t recognise their importance, but because traditional methods are often time-consuming, complex, and difficult to keep updated.

From regulatory expectations to evolve financial crime threats and static reporting, firms are battling to stay ahead of evolving threats. If your risk assessment feels more like a compliance burden than a strategic tool, it’s time to rethink your approach.

Regulatory Expectations

Regulators demand that your risk assessment is tailored, data-driven, and continually updated. But ensuring relevance to your business operations is time-consuming.

Information
Overload

With constantly evolving regulations, global risk reports, and intelligence updates, staying ahead of emerging threats requires automation and real-time intelligence.

Static & Inneficient
Reporting

Traditional risk assessments rely on manual spreadsheets—leading to siloed data, outdated insights, and an inability to drive strategic decision-making.

The Need for
Continuous Updates

Annual reviews aren’t enough—financial crime threats evolve rapidly. Risk assessments should be ongoing, not a one-time compliance exercise.

    A Smarter Way to Assess Financial Crime Risks

    LensIQ: An Intelligent, Continuous Risk Management Solution

    Fast

    Automate risk assessments for efficiency and speed

    Accurate

    Get a defensible, data-driven view of risks

    Granular

    Gain deep insights to drive strategic decisions

    Dynamic

    Adapt quickly to regulatory and operational changes

    Features

    Internal Risk Analysis

    Automatically identify relevant threats and risk indicators using real-time external intelligence.

    Maintain a centralised risk register for your organisation, tailored by business unit, product, customer segment, and transaction type.

    Control Effectiveness Evaluation

    Assess controls at scale with a structured approach.
    Maintain a comprehensive control library and map it to risk indicators.

    Measure control effectiveness with data-driven insights.

    Why LensIQ?

    Global Intelligence Integration

    Stay ahead of financial crime risks with real-time threat data.

    Automation & Efficiency

    Reduce the burden of manual updates and redundant reporting.

    Regulatory Compliance

    Ensure alignment with FATF, FCA, FinCEN, and other global standards.

    Scalability

    Deploy across your entire organization with structured onboarding and support.

    Take Your Firm Wide Risk Assessment to the Next Level

    Book a demo today to see how LensIQ can streamline, enhance, and future-proof your financial crime risk management — or start your 7-day free trial now.

    Demo Request Form