Enterprise Compliance Risk Assessment (CRA)

The whole compliance risk universe. One assessment.

Market abuse, financial crime and fraud are only part of what your second line owns. Conduct, regulatory reporting, record-keeping, conflicts of interest, best execution, client assets and the wider regulatory perimeter all carry risk — and all need to be assessed, scored and defended.

ComplyLens brings them into a single, structured assessment built for how compliance is actually examined.

Request a demo

AI-Assisted

Audit-Ready

Enforcement Informed

50%

Time Saved

All In One

Coverage

60%

Automation

Know your full compliance risk profile at every level. Turn fragmented obligations into one structured, defensible assessment.

Consistent methodology. Defensible output.

CRA applies the same inherent-to-residual logic across every regulatory domain — map the activities that create exposure, assess inherent risk, evaluate the mitigating controls, and arrive at a residual rating you can evidence.

Every rating carries its rationale, control linkage, and audit trail, so the assessment stands when challenged.

Book a demo

One assessment across every regulatory domain.

Conduct, regulatory reporting, record-keeping, conflicts of interest, best execution, information barriers, client assets, non-financial misconduct and the wider regulatory perimeter — assessed with one consistent methodology, in one place.

Full-Spectrum Coverage

Regulatory-Ready

Book a demo

Enforcement-informed, not generic GRC.

Generic GRC platforms treat compliance risk as a checklist. CRA is built by compliance professionals and connected to ComplyLens's regulatory intelligence — so your conduct, reporting and conflicts assessments reflect what regulators are actually enforcing.

The gaps that cost other firms an enforcement action become the controls you can prove you have.