Compliance and Regulatory Technology & Services

The Problem: Complexity and Risk Blind Spots

🔍 The Common Issue: Regulated businesses often struggle with risk profiling. When relationships become intricate, identifying risks and their focal points becomes a maze. Traditional methods fall short, leaving compliance gaps.

The Solution: A Game-Changer

🚀 Not Just Another AML Screening Platform: We’re not claiming to save the world, but we’re certainly transforming compliance. Our solution seamlessly integrates data and manages open-source findings, making compliance accessible to both users and compliance teams.

🔑 Key Information at Your Fingertips:

  • Customer Due Diligence (CDD): Quality, concurrency, certifiers, and age—track them effortlessly.
  • Source of Wealth and Source of Funds: The real challenge lies here. From local pensions (low risk) to complex structures with high-risk jurisdiction ties, our flexible Risk Profile adapts to complexity.

📊 Say Goodbye to Excel Guesswork:

  • High, Medium, Low? Not Enough!: Excel-based risk assessments fall short, especially for fiduciary businesses. Forced high-risk ratings when risks emerge? No more. Our solution empowers you to manage mitigation effectively.

Why Choose Us?

  1. Precision: Our risk profiling is laser-focused, leaving no blind spots.
  2. Adaptability: Complexity? Bring it on. Our Risk Profile expands as needed.
  3. Expertise: We understand fiduciary challenges—our solution aligns perfectly.

Who are we

Welcome to Amberisk, your premier compliance and Regtech solutions provider based in Guernsey. We specialise in empowering businesses to navigate complex regulatory landscapes with confidence. With our cutting-edge technology and expert guidance, we help organizations achieve compliance excellence and drive sustainable growth.

Our philosophy

Creating an operational risk management culture, always striving towards building a resilient and lean operational infrastructure. 

  • Your business is unique and so should your operation. 
  • We only write policies that are tailored to your business.
  • Risk Assessments need to articulate the risks that your business manages
  • Data Integrity is absolutely key to managing operational risk

Why Choose Us?

Expertise: Our team of seasoned compliance professionals brings a wealth of experience and in-depth knowledge of regulatory frameworks.

Tailored Solutions: We understand that every business is unique. Our solutions are customized to meet your specific compliance needs.

Innovation: Embrace the future of compliance with our advanced Regtech solutions that streamline processes and enhance efficiency.

Trusted Partnerships: We take pride in fostering long-term partnerships with our clients, providing ongoing support to ensure compliance success.

Our Services

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Collaborative Technology

Cutting edge risk designed technology, we know every line of code, we can provision, on island, any server or in-house.

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Independent Audits and Skilled Persons

As an independent with over 20 years experience in regulatory compliance we can provide the assurance your board is seeking.

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Regulatory Compliance

Stay ahead of changing regulations with our comprehensive compliance advisory services.

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AML/CFT/CPF Solutions

Safeguard your business against money laundering, terrorist financing and proliferation financing risks.

CDD Solutions

Simplify customer due diligence with our advanced CDD technology.

Data Protection

Ensure data security and compliance with data protection regulations.

Regulatory Reporting

Generate accurate and timely regulatory reports with ease.

How We Work:

Collaborative Approach to Compliance

At Amberisk, we believe in a collaborative approach to compliance. Our process involves:

Assessment: We conduct a thorough analysis of your business to understand your unique compliance requirements.

Customisation: Based on the assessment, we tailor our solutions to address your specific compliance challenges.

Implementation: Our team works seamlessly with yours to implement the chosen compliance strategies and technologies.

Monitoring: We continually monitor and update our solutions to align with changing regulations and industry best practices.

Compliance Monitoring: We are skilled in designing frameworks that test your design effectiveness, and believe in incident driven models and testing. 

Training: Delivery of e-training and tutor led courses, tailored to your sector, and business model. 

Ready to take your compliance to the next level? 

Contact us today to schedule a consultation with our compliance experts. Whether you're a small business or a large enterprise, we have the solutions you need to thrive in a complex regulatory landscape.

Our Commitment to Security:

Your Data, Our Priority

We understand the importance of data security in the compliance industry. At Amberisk, we employ state-of-the-art security measures to protect your sensitive information. Our commitment to data protection ensures your peace of mind.

Ready to take your compliance to the next level? Contact us today to schedule a consultation with our compliance experts. Whether you're a small business or a large enterprise, we have the solutions you need to thrive in a complex regulatory landscape.