to confirm a complete KYC remediation team for a major UAE bank
7days
to stand up a 14-person screening team in the UK
225,000+
financial crime alerts cleared for a payments firm
0
quality failures across those cases
Why RiskPod
Built for a changing compliance landscape.
Access the specialist expertise you need, with the flexibility and confidence modern regulated organisations require.
Scalability
Scale your compliance capability up or down as demand changes.
Efficiency
Reach relevant specialists faster and reduce time spent searching for expertise.
Ease of use
A clear, simple route from requirement to specialist engagement.
Exceptional value
Access specialist capability and pay only for what you use, when you use it.
RiskPod 360
More than recruitment. A complete compliance solution.
With RiskPod 360 you put the right specialists in place, confirm they fit the role and the team, see where your people are stretched, and close knowledge gaps for good.
01
Source
Vetted specialists and complete teams, in hours or days, from RiskPod's specialist network.
02
Insight
Psychometric job-fit and team-fit assessment, before anyone commits.
03
Verify
Can your people do the job properly? A monthly 30-second anonymous pulse, with questions spread so each person answers only a few, and a baseline of what each person knows. Leadership sees a team under strain the month it happens.
04
Elevate
The system learns what each person knows, brings them up to the required level, predicts when each person would slip below it and refreshes them just before. Certification is on retention.
Verify and Elevate
Fully trained on paper. A third known in practice.
At one bank, more than 4,000 staff held 33% of required knowledge despite completed e-learning. With RiskPod 360 you find gaps like this team by team, close them, and keep them closed.
360 · Verify
See which teams are under strain, the month it happens
Can your people do the job properly? Find out whether each team has the capacity, the tools and systems, the guidance and the knowledge it needs.
A monthly 30-second anonymous pulse
Questions spread across all employees, so each person answers only a few
Written answers analysed by AI into team-level insight, with every person kept anonymous
A baseline of what each person knows
Example team view: I have enough time to complete KYC checks properly.
Retail banking84%
Corporate banking61%
Trade finance23%
Trade finance: under strain this month
360 · Elevate
Close the gaps, and keep them closed
The system learns what each person knows, brings them up to the required level, predicts when each person would slip below it and refreshes them just before.
A personal route to the required level for every person
Refreshers timed for the day each person would slip below that level
Certification on retention
AI detects errors in the learning material and flags out-of-date content the day a rule changes
Required knowledge held, all staff, at one bank
Early warning, from your own peopleAt one organisation, leadership identified fraudulent directors from what staff reported in the pulse.
Industries
Trusted across regulated industries.
RiskPod supports organisations across financial services and other regulated sectors.
Banks
Payment firms
Fintech
Digital assets
Other regulated organisations
Expertise
Specialist expertise across the full spectrum.
Whatever your compliance challenge, RiskPod can help you access relevant specialist expertise.
The new system was going live whether we had the people or not. RiskPod gave us 14 specialists in 7 days — briefed on the system, ready to process. That's not staffing. That's programme management.
Head of Financial CrimeUK financial institution (anonymised) · Name screening implementationRead the case studies
For organisations
Find the right compliance experts.
Tell us what you need and we’ll help you identify the specialist support that fits.
