Risk Tech and Compliance

We love risk tech.

It can substantially help in reducing risk by providing practical support – it isn’t a replacement for risk management, but part of the ‘risk toolbox’ which, if used appropriately, can help in managing and mitigating risk. Here are some of the risk tech companies that we have come across that we like.

Let them introduce themselves to you...

“Today’s dynamic business landscape is replete with a multitude of external and internal risks, making mitigation a key element in propelling business growth.

Risk Management is now a top agenda item across SME’s and Corporates, often without a consistent and correctly structured approach to the handling of risk.

Because of this risk, Risk Management dashboards are gaining prominence as businesses attempt to tackle the many dimensions of business risk, above and beyond traditional areas such as legal, market, credit and asset risk.

The Risk Dashboard provides a simple and effective way to detect, evaluate and mitigate risks, while ensuring that we have selected the relevant partner to support any business risks you encounter.”

www.riskdashboard.co.uk

Smart facility management tool

“OpsPal is a smart facility management tool, a browser-based application fully mobile-responsive to work on your preferred device with six core apps, including Risk Assessments, Procedures, Tasks, Problem Manager and Reports. The user-friendly, intuitive application delivers key features, including staff read & understood logging, full activity visualisation, actionable analytics, and digital help guide all supported by an in-app messaging tool to send reminders and enable staff to communicate collaboratively.

OpsPal is an application built by operators for operators as we listen and learn from our clients to continually develop and deliver the only smart facility solution they will ever need.

What makes us unique?

OpsPal is a fully mobile software – perfect for all staff on the move covering safety and improving service.

  • Risk Assessments
  • Staff Training
  • Daily Jobs & Tasks
  • Problem Manager”

www.opspal.co.uk

“Finance teams have Xero. Marketers have HubSpot. Now, GRC teams have RiskSmart.
It gives GRC professionals in businesses of all sizes a simple, affordable escape from spreadsheets and complicated systems.

RiskSmart allows risk teams of all maturities to save time and focus on work that really matters by removing manual processes and sending real-time alerts.

From centralising information to evidencing compliance – RiskSmart makes your business more resilient.”

www.risksmart.com


Alongside an easy-to-use passport validation tool, the Investigation Engine search dashboard is pre-configured with adverse terms and relevant data sources to provide you with the most accurate and up-to-date information. This level of precision ensures that you can make informed decisions with complete confidence, eliminating any lingering doubts or uncertainties.

Whilst we are aware that automation is helpful, the Investigation Engine also provides flexibility for the user to conduct more advanced searches without the need to leave the platform.

Seamless integration with customer and business risk assessments provides complete AML compliance coverage.”

www.investigationengine.com

“R;pple is a digital tool, which if a user searches for harmful content online, they will first be guided through a filter of breathing exercises and then very simple, uncluttered and calmly presented strategies and forums, help lines and mental health services they can access both now and longer term: accompanied with messages of hope and encouragement to keep safe. R;pple is available to download as a browser extension or implemented through Wi-Fi systems, and is completely free for parents, schools, colleges, universities, and charities. The life saving technology has been downloaded over 1,000,000 times and continues to intercept thousands of harmful online searches on a daily basis to provide hope to those who need it most.”

www.ripplesuicideprevention.com

Compliance is a sibling to risk management, the two aspects often overlap.

HiveRisk and Teal Compliance are two compliance experts we work with who might be able to help you.

Let them introduce themselves to you...

“HiveRisk was founded by Kate Burt, a solicitor with over 20 years experience in the Legal Sector. Kate and her team advise law firms and award winning regtech and legal service providers on market strategy, law firm insights and regulatory compliance from light touch ‘phone a friend’ support to fully outsourced compliance teams and board level strategy work.”

www.hiverisk.co.uk

“At Teal Compliance Services, we are a team of experts in compliance with extensive experience in the legal industry. Our team includes former Partners and Owners of Law Firms, Compliance Officers, and Anti Money Laundering Analysts. We specialise in providing services in the areas of Financial Crime, Data Protection, and Regulatory Compliance.

Our services include conducting comprehensive audits to assess your firm’s compliance with relevant laws and regulations. We also draft and review policies and procedures to ensure your firm is up-to-date with the latest legal requirements. Additionally, we offer customized training programs to ensure that your staff is knowledgeable and up-to-date on key compliance topics.”

www.tealcompliance.com

Please note that we have provided details of those we work with for general informational purposes only; we are not recommending any particular firm, service or product.

We disclaim all and any liability for any advice or services provided by any third party listed on this website and any action you take (or omit to take) in reliance thereon.