Executive intelligence / Enterprise risk

Enterprise risk

Consolidated view of transaction, platform, financial, compliance and security risk.

Risk heat map
Tra·Low
Tra·Med
Tra·High
Tra·Crit
Pla·Low
Pla·Med
Pla·High
Pla·Crit
Fin·Low
Fin·Med
Fin·High
Fin·Crit
Com·Low
Com·Med
Com·High
Com·Crit
Sec·Low
Sec·Med
Sec·High
Sec·Crit
Rep·Low
Rep·Med
Rep·High
Rep·Crit
Par·Low
Par·Med
Par·High
Par·Crit
Risk trend
RiskCategoryOwnerSeverityStatus
Escrow release delay ESC-9006TransactionEscrowRisk · HighEscalated
Anomalous document accessSecurityAdminRisk · MediumInvestigating
Late KYB renewalsComplianceAdminRisk · MediumActioning
Facility concentrationFinancialFinanceRisk · MediumMonitoring
Partner SLA breachPartnerBDRisk · LowActioning