Risk & Compliance Health Check

Answer a few questions about your risk and compliance environment today and we'll show you where you can reduce risk, cut manual effort, and get audit-ready.

Basics

Compliance

Technology

Results

Step 1 of 3

Tell us about yourself

We'll use this to personalise your health check report.

Full name *

Please enter your name

Work email *

Please enter a valid email address

Organisation name *

Please enter your organisation name

Industry

Your role

Hospitality / Gaming

Gaming system

Number of EGMs

Financial Services

What services do you provide?

Select all that apply

Cross-border payments Domestic payments Credit card processing Digital banking / neobank Foreign exchange (FX) Remittance Buy Now Pay Later (BNPL) Cryptocurrency / digital assets Lending / mortgages Investment / wealth management

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Step 2 of 3

Compliance activity today

Some questions ask you to pick the description that best fits your organisation. Others ask you to tick everything that's true today. The more honest your answers, the more useful your results.

Step 3 of 3

Systems & technology

Help us understand your current technology environment.

How mature is your technology environment? *

Select the description that best reflects your organisation today.

Manual / Paper-based Internal IT systems manage day-to-day operations; most compliance work relies on manual processes, paper records and spreadsheets.

Basic tooling A mix of standalone digital tools (spreadsheets, shared drives, basic databases); data is largely siloed with limited integration between systems.

Standardised Core business systems are in place (e.g. practice management, CRM, core banking or gaming system); some integration, but meaningful manual data movement still required.

Integrated Cloud-enabled systems with growing integration; a consolidated view of customer and transaction data is largely achievable with moderate effort.

Fully cloud-enabled Fully cloud-native, integrated architecture; a real-time single view of customer data, transactions and compliance activity is available across the organisation.

Please select an option

Which compliance systems do you have today?

Select all that apply

Digital identity verification (connected to government) PEP / Sanctions screening Payment screening Transaction monitoring Case management / Investigations