In today’s regulatory climate laid out by the Financial Action Task Force (FATF) which prone a risk-based approach to AML/FT, visibility and agility in risk management aren’t optional — they’re essential. Algorythmics’ CRA & BRA solution provides a consolidated, intelligent framework to help businesses evaluate and respond to both customer and internal risks with confidence.
Customer Risk Assessment (CRA) allows your organization to evaluate the risk profile of each customer using critical indicators such as identity, geographic location, transaction behaviour, and links to sanctions or politically exposed persons (PEPs). This ensures risk-based onboarding, monitoring, and decision-making in line with AML/CFT requirements.
Business Risk Assessment (BRA) focuses on internal risk exposure. It evaluates areas such as operational inefficiencies, legal and regulatory vulnerabilities, cybersecurity gaps, and reputational threats. BRA supports a robust compliance framework and internal control strategy.
Together, CRA and BRA offer a comprehensive view of both external and internal risks—empowering businesses to act with confidence and stay audit-ready.
Our solution is designed to help organizations align with regulatory expectations, including key principles outlined in the FSC’s Guideline. By automating risk assessments and enhancing oversight, we support businesses in reducing manual compliance burdens, increasing risk visibility, and adopting a resilient, technology-driven compliance posture.
Easily monitor customer and enterprise risk in one place — purpose-built for regulated entities.
Avoid missed reviews or non-compliance with configurable oversight reminders and risk signals.
Maintain consistency across periods while reducing manual workload — enabling better resource use year over year.
Assign, escalate, and track key compliance workflows with full visibility and traceability.
Generate detailed, regulator-ready outputs in minutes — backed by a secure, structured compliance framework
Algorythmics is a trusted RegTech platform serving businesses in Mauritius. Our solutions are built to align with international regulatory standards while being tailored to the needs of local markets. With a focus on automation, usability, and compliance assurance, Algorythmics helps organizations strengthen governance, minimize risk, and enhance operational efficiency.
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