Financial crime sentinel
Risk Assessment
Assess customer risk with policy-based questions and recorded reasoning.
A risk assessment your team can explain.
Assess
Complete the policy-based questionnaire using customer information and supporting evidence.
Review
Keep incomplete answers, calculated results and any override reasoning visible for independent review.
Record
Preserve the assessment decision and its evidence for subsequent customer reviews.
An assessment supports your organisation's judgement. It is not external verification, regulatory approval or a guarantee that a customer is free of risk.
Financial crime sentinel
See how WardenTrace fits your operation.
Share your priorities and scale. We will prepare the right commercial scope or a focused product walkthrough.
One focused request · a response prepared around your needs