How RiskSmart helps Monavate use risk as a competitive advantage

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Key achievements for Monavate

Supported Monavate through five successful audits in the first quarter after implementation

Helps us win over even the most demanding auditors with confidence

Transforms risk knowledge-sharing for new team members

Powers data-driven risk discussions that actually engages their board

Summary of the partnership

The challenge

In the payments world, innovation and regulation have traditionally been opposing forces. Monavate is changing that narrative. As they build payment ecosystems that disrupt the status quo, they face a complex web of multi-jurisdiction regulators and cross-border compliance requirements.

The challenge

The solution

Since partnering with RiskSmart, Monavate has been turning audits from dreaded ordeals into showcases of our operational excellence. And beyond acing audits, RiskSmart has transformed how the entire organisation engages with risk. It's accelerated decision-making, turned board meetings from compliance snoozefests into strategic discussions, and become a catalyst for meaningful change throughout the fast-moving business.

The solution
“I was ambushed by a surprise PCI DSS audit last week. The auditors were relentless and demanding, but RiskSmart had absolutely everything they wanted to see - sometimes before I even knew where to look! I was answering questions I didn't even know I had the answers to. It was brilliant!”
Paul Marsden
Paul Marsden Head of Risk
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