Enterprise-Wide Risk Visibility & Control

Think Your Risks Are Isolated? Regulators Don’t.
Most institutions manage risks in silos — with separate teams for KYC, onboarding, fraud, or audit. But today’s regulatory expectations require a consolidated, enterprise-wide view of risk exposure — across jurisdictions, departments, and customer touchpoints.

Nex International delivers structured, enterprise-wide risk assessments (EWRA) designed to meet regulatory expectations and operational needs. We map risk across your institution, quantify exposure, and recommend precise mitigation steps — helping you act proactively, not defensively.

Whether you’re a bank, fintech, crypto platform, or DNFBP, we tailor our methodology to your entity’s structure, sector, and compliance maturity.

  • Enterprise-wide risk assessment frameworks (AML, CTF, sanctions, fraud)
  • Functional and cross-departmental risk mapping
  • Identification of inherent vs. residual risk
  • Scoring models and weighted heatmaps by business line
  • Recommendations tied to regulatory benchmarks and sector trends

Result: A documented, board-ready risk register that equips you to prioritize controls, allocate resources, and confidently engage with regulators.