SILO Compliance - Anti-Money Laundering (AML) Compliance Software
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Dynamic Adaptive Risk Matrix

Stop wasting time with manual processes. SILO automates risk management so you can stay adaptable. Face any regulatory change with confidence.

Cut Risk Assessment Time by 90%
While others take weeks with spreadsheets, you'll score risk in seconds. Our automated matrix instantly analyzes and adapts to changes across your entire portfolio.
Never Miss a Risk Signal Again
Sleep better knowing our system catches every risk signal 24/7. Schedule a demo to see how we eliminate blind spots that manual processes miss.

Risk isn't static

Why should your risk assessment be?

SILO's risk matrix evolves with your business, offering unmatched configurability and real-time adaptability. Dynamically adjust risk parameters and instantly see their impact across your entire client database.

RC

"SILO transformed our risk management"

Risk Management Director @ Leading Accounting Service Provider

"Prior to adopting SILO, our compliance processes relied heavily on manual reviews and spreadsheet management, resulting in risk exposure and significant administrative overhead. Since implementing SILO, we've achieved greater accuracy and identified several high-risk accounts that might have otherwise slipped through undetected. The detailed audit trails provided clear visibility, earning positive feedback from regulators. Perhaps most impactful has been the solution's responsiveness to regulatory updates—automatically incorporating changes without disruption, allowing our teams to focus strategically rather than reactively."

Customer since 2020

Our Dynamic Risk Matrix weaves together several variables into a single, adaptive score. No blind spots, no guesswork—just a real-time risk profile built from the full picture. Here's what we factor in:

  • Industries: Reflect sector-specific risk changes.
  • Jurisdictions: Respond to new geopolitical developments.
  • Notable Risks: Address emerging risks unique to your business.
  • Services: Adjust ratings for specific offerings.
  • PEP Types: Fine-tune handling for politically exposed persons.
  • Delivery Channels: Account for risks tied to service delivery methods.

With you every step of the way

With SILO, you don't just get industry leading software - you also get a partner. We'll work with you to transform your risk management approach. Through strategic consultations, comprehensive assessments, and personalized implementation, we'll develop a sophisticated risk framework uniquely calibrated to your organization. Experience enterprise-grade compliance backed by dedicated support and proven methodologies that ensure your success.

Modern Risk Management

Then vs. Now

Microsoft Excel
SILO Platform

Process Efficiency

Speed & Efficiency
Hours wasted on manual data entry and updates
Risk scores calculated instantly with automation
Accuracy
Typos and inconsistencies put compliance at risk
Automation eliminates human errors

Data Management

Data Currency
No real-time updates for client or risk changes
Always current with external and internal changes
Consistency
Scoring varies across staff, leading to confusion
Standardized scoring across your organization

Compliance & Control

Auditability
Fragmented data makes tracking decisions difficult
Full transparency for every risk decision
Risk Management
Risk changes often discovered too late
Alerts keep you ahead of compliance risks

Compliance is evolving

Are you ready?