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What is Riskify?

Riskify is a tool that empowers businesses and professionals to swiftly pinpoint and evaluate Non-Financial Risks right from their web browsers. It is particularly beneficial for risk managers, compliance officers, and business executives, delivering insights into various risk categories, including operational, reputational, compliance, cybersecurity, ESG, and employee-related risks. By installing the Riskify browser extension, users can generate detailed risk reports by simply exploring a company’s LinkedIn profile. This feature enables real-time assessments, helping you to pinpoint risks without interrupting your existing workflow. ➤ Key Features of the Riskify Chrome Extension: ⭐️ Instant Access to Risk Reports: Quickly evaluate operational, reputational, and compliance risks with just one click. ⭐️ Immediate Insights: Acquire information on cybersecurity, ESG, and employee risks directly through LinkedIn. ⭐️ Enhanced Due Diligence: Leverage the insights for evaluating potential partners, competitors, or investment opportunities. ➤ Intended Audience: 👤 Financial institutions and banking entities 👤 Procurement teams 👤 Company executives and board members 👤 Investors and stakeholders 👤 Risk management and compliance professionals ➤ Practical Applications and Strategies: 💡 Explore LinkedIn: Effortlessly access the non-financial risk profiles of various companies. 💡 Analyze Competitors: Evaluate operational risks and other relevant factors, enabling informed decision-making in a competitive landscape. Additionally, this tool supports proactive risk management by allowing users to stay ahead of potential challenges that may impact their organizations.

What is Cygnus Scan?

Cygnus Scan is a powerful AML screening and monitoring solution crafted by Crowe UAE as a key component of the Cygnus GRC ecosystem, designed to address the rigorous AML regulatory landscape both internationally and within the UAE. Its real-time sanction screening feature continuously scans entities and transactions against an extensive array of global sanctions lists, watchlists, Politically Exposed Persons (PEP) registries, and adverse media channels to ensure comprehensive compliance coverage. The platform’s transaction monitoring system instantly detects and blocks high-risk or suspicious activities, allowing for rapid response to potential money laundering or financial crime. Cygnus Scan employs advanced risk scoring algorithms that dynamically evaluate financial crime risks associated with customers and suppliers, providing organizations with actionable intelligence to manage and mitigate exposure. It is specifically tailored for regulated industries such as fintech, insurance, real estate, legal services, and Designated Non-Financial Businesses and Professions (DNFBPs), supporting their unique compliance needs. As part of Crowe’s integrated Cygnus Governance, Risk, and Compliance (GRC) framework, Cygnus Scan delivers seamless workflow integration and reporting capabilities. The platform enhances regulatory adherence while reducing manual compliance efforts and operational risks. It leverages cutting-edge technology to provide accuracy, efficiency, and scalability in AML screening and monitoring. Crowe UAE’s commitment to innovation and regulatory expertise underpins Cygnus Scan’s effectiveness. This solution empowers organizations to stay ahead of evolving financial crime threats and maintain the highest standards of compliance.

Media

Media

No images available

Integrations Supported

AroundDeal
Hemi
LinkedIn

Integrations Supported

AroundDeal
Hemi
LinkedIn

API Availability

Has API

API Availability

Has API

Pricing Information

$0/$199/Custom/month/user
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

AroundDeal

Date Founded

2021

Company Location

United States

Company Website

www.riskify.net

Company Facts

Organization Name

Crowe

Date Founded

1983

Company Location

United Arab Emirates

Company Website

cygnusscanuae.crowe.ae/

Categories and Features

Risk Management

Alerts/Notifications
Auditing
Business Process Control
Compliance Management
Corrective Actions (CAPA)
Dashboard
Exceptions Management
IT Risk Management
Internal Controls Management
Legal Risk Management
Mobile Access
Operational Risk Management
Predictive Analytics
Reputation Risk Management
Response Management
Risk Assessment

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

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