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Supervise with Confidence, Prioritise Risk with Precision.

IRIS RISE is a risk-based supervision platform combining a Risk Engine with a configurable risk taxonomy, and an Inspection Engine for end-to-end supervision.
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Risk Engine + Inspection Engine | AML/CFT Ready | Complete Audit Trail
IRIS RISE

Regulators supported across supervisory ecosystems worldwide

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Multiple Sectors

Banking, insurance, capital markets, tax and AML/CFT

End-to-End

Risk scoring, inspections and enforcement workflows

Fully Configurable

Risk taxonomies aligned to your regulatory framework

Transforming Regulatory Intelligence into Supervisory Impact Every disclosure

A purpose-built risk-based supervision platform designed to help regulators move beyond data collection and towards intelligence-led oversight. By combining risk assessment, entity profiling, supervisory evaluations, inspections and enforcement within a single environment, RISE enables supervisory teams to focus resources where risk is greatest and act before issues become systemic.

RISK ENGINE

Supervisory Analytics & Risk Scoring

Aggregate regulatory, operational and external data sources to generate risk scores based on configurable risk taxonomies tailored to your supervisory model.

DYNAMIC RISK PROFILING

Continuous Entity Assessment

Risk profiles update automatically as new information arrives, ensuring supervisory priorities reflect current risk conditions rather than historical snapshots.

ENTITY PROFILING

Comprehensive Risk Views

Build rich profiles of supervised entities using risk indicators, capital adequacy metrics, governance observations, compliance history and supervisory assessments.

INSPECTION ENGINE

End-to-End Inspection Management

Digitize the full inspection lifecycle, including planning, scheduling, assignments, field observations, report preparation and stakeholder engagement.

EARLY WARNING SYSTEM

Proactive Risk Identification

Detect deteriorating entities, emerging supervisory concerns and peer-group anomalies before threshold-based controls are triggered.

ENFORCEMENT MANAGEMENT

Supervisory Actions & Audit Trails

Track enforcement measures such as sanctions, remediation plans, licensing actions and corrective directives, supported by complete auditability and defensible records.

PRODUCT CAPABILITIES

One Platform for Risk Assessment, Inspection and Enforcement

Why IRIS RISE

Full Supervisory Lifecycle

Move seamlessly from risk assessment and inspection to enforcement within one integrated platform.

Configurable Risk Framework

Define your own risk taxonomy, indicators, scoring methodologies and supervisory priorities.

Sector-Agnostic Design

Support banking, insurance, capital markets, pensions, tax authorities and AML/CFT supervision from a common platform.

Dynamic Risk Scoring

Continuously update risk assessments as fresh information becomes available.

Inspection Digitisation

Standardise supervisory evaluations and inspection processes across teams and regions.

Explainable Outcomes

Maintain transparency through clear scoring methodologies, inspections and audit trails.

Early Warning Intelligence

Identify emerging risks before they become regulatory failures.

Proven Regulatory Foundation

Built as part of the IRIS iFILE supervisory ecosystem trusted by regulators globally.

IRIS RISE, answered

Yes. IRIS RISE can be deployed as a standalone supervisory solution or implemented as part of the wider IRIS iFILE ecosystem, allowing regulators to expand capabilities over time without re-engineering existing deployments.
IRIS RISE is designed for banking regulators, insurance supervisors, capital market authorities, pension regulators, tax agencies and AML/CFT bodies. The platform's configurable risk framework allows adaptation to different supervisory mandates.
Yes. Regulators can configure risk indicators, scoring models, weightages, thresholds and assessment criteria to align with their supervisory framework and appetite.

Ready When You Are

See Risk-Based Supervision in Action

Learn how IRIS RISE helps regulators prioritise resources, identify emerging risks and manage inspections with greater consistency, transparency and confidence.

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Brand Evolution
Same Roots. New Hues. Meet IRIS in its new avatar.
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