Risk management software that scales with payments and e-money firms

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5 star rating 100+ reviews

Seamless risk management. Settled.

Speed and simplicity – they’re everything

You know it’s the case for your customers, but when you’re growing this fast, it’s true for you too. And with both users and regulators expecting more than ever, you can’t afford to be kept on the ropes by spreadsheets. Our platform gets you growing with confidence by proving compliance at pace and building trust that lasts.

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Speed and simplicity – they’re everything

A platform as fast-moving as your team

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Our latest resources for payments and e-money firms

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If looks could thrill

When you’re used to confusing spreadsheets or overwhelming systems, a simple user interface makes all the difference. RiskSmart was designed from the ground up to be easily understood – but we’ll still walk you through it any time you need.

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Everything you need, all in one place

No need to fumble around with formulas or chase down data. Our platform centralises your entire governance, risk and compliance efforts, saving you hours. Not to mention all the usual stress.

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How RiskSmart helps Monavate use risk as a competitive advantage

Monavate is at the forefront of turning payment complexity into a competitive advantage. This case study covers how their ambitious risk team use RiskSmart to stay at the top of their game and ahead of the competition.

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Other industries we're helping

Financial Services

Stay one step ahead of the regulator

Banking

Automate and modernise to scale with confidence

Legal firms

Win client trust and stakeholder confidence

Pension firms

Invest in the future of your risk management

Professional services

Account for every possibility

Energy and utilities

Bringing GRC and ESG together

Technology & software

Modern processes for modern businesses

Retail

Processes as tidy as your shop floor

Why payments and e-money firms are choosing RiskSmart

It’s fast

From quick controls to rapid risk registers, every module in RiskSmart was designed to save you and your team time. Because let’s face it, we could all use a little more.

It’s simple

New starters, board members, tech teams - it’s a platform made to be understood by everyone, not just the risk veterans.

It’s scalable

They can get you off the ground, but spreadsheets aren’t a sustainable way of managing risk. For that, you need a smart, simple risk management platform.

It’s the right time

The regulatory landscape is more challenging than ever, and we know your company has big plans to grow. Giving your risk management a boost is the natural next step.