Secure your risks in
Digital World

Secure tomorrow, simplify today with Emakin's risk management processes

Powered with Business Process Management

Emakin's risk management tool is supported by a process management infrastructure where you can change your risk processes according to your needs, rather than a fixed and non-customizable risk management system.

Flexible and effective Emakin risk management is designed to adapt to the unique needs of your organization, allowing you to manage your processes more efficiently and implement complete risk management.

Comprehensive Regulatory Solution

Emakin offers a comprehensive solution for regulated companies that addresses Customer Due Diligence, Transaction Monitoring, Integrity Risk Management (AML/CTF/Sanctions) and provides detailed audit trails.

This web-based software seamlessly complies with sector based regulations, streamlining operations and complying with current legal obligations and business practices.

Who's Risk Management for?

Banking and payment services

Financial institutions that are constantly regulated by the government and needs to maintain the trust and confidence of customers.

Accounting and audit services

Companies that provide accounting and auditing services.

Investment funds, asset managers

Companies providing company acquisition, sales and financial asset management services.

Automate your work with Emakin

Collaboration Platform

Facilitates seamless communication and coordination across departments.

Compliance

Compliance check list with applicable laws and regulations

Task Assignment System

Enables the assignment and monitoring of related tasks to relevant team members.

Control Activities

Get approvals before any change on business processes.

Monitoring

Monitoring actions in line with today’s legal obligations and business practices.

Document Management System

Efficiently collects, stores, and manages all necessary documents and forms.

Everything you need, all in one place

Client Due Diligence

Client Due Diligence in line with the requirements of the respective legislation through a clear and intuitive user interface.
Business process management set-up separates the preparation, inspection and approval tasks with “four eyes” principle.
Easy and understandable review feature with integral review and automatic upload of previously stored information resulting in short review times.
Simplified, standard or enhanced client research.
The option to include company specific policies.

Transaction Monitoring

Swift and efficient recording of approval for cash and non-cash transactions fitting the Transaction Profile.
Allow maximum control on the transactions while ensuring that obligations under the Sanctions Act (SW) are met.
Transaction monitoring compliant with guidelines of supervisory bodies.
Separation of tasks enforcing company’s policies.
Easy monitoring and audit of Transaction Monitoring through exporting of files with transactions by compliance officers, auditors or managing board members.

Integrity Risk Management

Managing integrity risks in client service files via a transparent systematic client research.
Efficient and effective risk management, the mitigation of risks and the acceptance thereof.
Ease of executing spot checks.
A workflow based system with segregation of duties and powers.

Management Tools

Client lists with relevant data, (Representatives, Ultimate Beneficial Owners, etc.).
Exporting transaction data by compliance officers, auditors or managing board members for analysis of transaction patterns.
Audit trail for acceptance, transactions and other processes.
Ease of executing spot checks.
Possibility of extracting data for further analysis.