SOFRISK logo

SOFRISK

by Risk Consulting Global Group · Since 2002
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ActiveAvailable globallyCloud
Quick facts
VendorRisk Consulting Global Group
Year launched2002
StatusActive
LocationAv. Antonio Miroquesada 360 Magdalena del Mar, 15076, Oficina 403 , San Isidro (Torre Orquideas), PE
Countries servedGlobal
Languages1
Integrations
Free tier
Free trial
Contact salesYES

About SOFRISK

SOFRISK is a risk management software from Risk Consulting Global Group that provides tools for assessing and mitigating financial risks. It combines risk assessment reports, compliance tracking, and scenario analysis so businesses can make informed decisions. The software features a user-friendly dashboard that displays risk metrics and trends, facilitating easy access to key data. SOFRISK also supports integration with existing systems, enabling users to centralize risk information effectively. Key capabilities: risk assessment reports compliance tracking scenario analysis data integration user-friendly dashboard Best for: financial institutions and enterprises that need comprehensive risk management solutions.

SOFRISK by Risk Consulting Global Group is a comprehensive risk management software solution designed to address the multifaceted challenges faced by organizations in managing risks and maintaining compliance. With a strong focus on industries that require high levels of internal control and stringent regulatory compliance, SOFRISK provides a powerful set of tools that streamline risk identification, measurement, control, and monitoring processes. The software stands out for its inclusion of key features such as Anti-Money Laundering (AML) modules, risk profiling, event management, and advanced risk assessment tools like heat maps and risk matrices. These features make SOFRISK a valuable tool for any organization looking to enhance its risk management and compliance practices. The user interface of SOFRISK is designed to be intuitive and user-friendly, which greatly improves its accessibility, even for users who are not highly tech-savvy. The software’s clean layout and logically structured menus allow for easy navigation, ensuring that users can quickly find the tools and functions they need.

Pros & Cons

What users like
  • +• Comprehensive Risk Management: Offers a full suite of tools for identifying, measuring, controlling, and monitoring risks.
  • +• Specialized AML Module: Includes advanced features for Anti-Money Laundering, such as risk profiling and alert signals.
  • +• User-Friendly Interface: Intuitive and easy to navigate, making it accessible for users with varying levels of technical expertise.
  • +• Robust Support and Training: Provides extensive customer support and training resources, including online tutorials and in-person sessions.
  • +• Flexible Deployment: Available as a cloud-based solution, with web-based deployment options.
What users flag
  • • Limited Integration Information: Specific details about integrations with other tools or systems are not readily available.
  • • Unspecified Pricing: Pricing details are not clearly outlined, making it difficult to assess cost-effectiveness upfront.

Features

Key features

• Risk Identification
Helps in identifying potential risks within an organization.
• Risk Measurement
Quantifies the identified risks to understand their potential impact.
• Risk Control
Implements measures to mitigate or control the identified risks.
• Risk Monitoring
Continuously monitors risks to ensure they are managed effectively.
• AML Module
Specialized module for Anti-Money Laundering, including risk profiling and alert signals.

Additional features

• Risk Profiling
Segments counterparts and assigns risk scores based on various criteria.
• Event Management
Manages risk-related events and incidents within the organization.
• Action Plans
Develops and tracks action plans to address identified risks.
• Heat Maps
Visualizes risk data using heat maps to highlight areas of concern.
• Risk Matrices
Uses matrices to assess and prioritize risks based on their severity and likelihood.

Pricing

Free trial
Free version
Request a quote
Promo Offer

Countries & Languages

Global
Countries served
1
Interface languages
1
Billing currencies

Interface languages

English

Billing currencies

🇪🇺EUR

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