Reliable controls
Automated control mechanisms run on time and without gaps.
Risk Assistant · Agent
Automate risk management & GRC
The digital worker meets compliance and control requirements with automated control mechanisms for internal controls, GRC and beyond.
What the Risk Assistant handles:
- Capture & assess risks
- Plan & run internal controls
- Track measures & deadlines
- Produce reports & evidence
- up to 58 % Automation
- 24/7 Available
- BPMN 2.0 auditable
Benefits
Benefits for risk management
How a digital worker makes controls more reliable: complete, on time, audit-ready.
Risks in view
Risks are captured, assessed and monitored centrally – instead of in scattered spreadsheets.
Evidence of compliance
Every control and measure is documented to audit standard.
Less effort
Recurring control and reporting processes run in a structured, automated way.
Areas of use
Typical tasks in risk management
From risk capture to the report: the Risk Assistant guides through the internal control system.
Risk & internal control
- Risk analysis & business process optimisation
- Automation of controls & escalations
- Integration of operational risk (OpRisk)
- Decision matrix for demand planning & supplier quality
- SLA monitoring
- Complete documentation
Anti-money laundering & governance
- Anti-money laundering (KYC) under the German AML Act
- Extensions for entities with AML obligations (§2)
- Risk assessment for money laundering & terrorist financing
- Reporting to the Financial Intelligence Unit
- Management dashboards & P&L reports (Excel import/export)
- HACCP workflows
Standards & integrations
Systems, data & compliance
The Risk Assistant connects control data, specialist systems and requirements without media breaks.
Frameworks
SOX, MaRisk & §25a KWG, internal controls/GRC as well as HACCP.
Advisory standards
Aligned with COSO, COBIT and CICA.
Interfaces
Connections to the transparency register and SCHUFA; Monte Carlo simulation.
Automation levels
Assistant · Agent · Worker
Three automation levels – matched to the task.
Digital Assistant
BPMN rule-based
Works strictly according to compliance and process rules (BPMN 2.0 & process engine) – perfect for structured rule sets and guided case handling, even in high-security areas.
Digital Agent
AI-powered
Understands unstructured data, emails and contracts via LLMs, takes over complex checks and decisions – autonomous tasks complementing existing systems.
Digital Worker
Autonomous AI orchestration
Solves whole processes autonomously and connects individual AI agents into teams – autonomous data transfer between legacy systems and web APIs, without media breaks.
Process
How it works
Job profile
Analyse tasks & workflows.
Configure
Model persona & processes (BPMN 2.0).
Connect
Integrate systems & data.
Operate
Cloud or on-premise, GDPR-compliant.
Optimise
Monitoring & governance.
Target groups
Which departments & industries?
The Risk Assistant is tailored to risk management and compliance – from the financial sector to industry.
Risk & compliance
- Risk management
- Compliance & governance
- Internal control system
- Anti-money laundering (KYC)
Audit & legal
- Internal audit
- Legal department
- Data protection
- Quality & process management
Industries
- Banks & financial services
- Insurers
- Industry & corporates
- Public sector
Frequently asked questions
The most common questions about the Risk Assistant.
What does the Risk Assistant do exactly?
The Risk Assistant meets compliance and control requirements – from risk capture and control planning through carrying out internal controls to measures, reports and audit-proof evidence.
How high is the automation level of the Risk Assistant?
Around 58 % automation is achievable for the typical tasks of the Risk Assistant – risk decisions deliberately stay with people, whom the assistant supports in a structured way.
Which frameworks does the Risk Assistant cover?
It maps common frameworks such as internal controls, GRC, SOX and KYC in a structured way and guides through the controls on a rule basis.
Can the Risk Assistant be integrated with existing systems?
Yes. It connects to ERP, finance and specialist systems via open standards, APIs and connectors.
Does the Risk Assistant support audits?
Yes. Controls, measures and evidence are documented to audit standard and support both internal and external audits.
Is the control documentation audit-proof?
Yes. All controls and evidence are documented in an audit-proof way – based on the open BPMN 2.0 standard.