Risk Evaluation

Identify, Measure & Mitigate Risks Proactively with AI

Move from reactive firefighting to AI-driven proactive prevention with structured risk questionnaires, intelligent scoring, and predictive analytics.

Risk Evaluation
Risk Evaluation Dashboard

How It Works

  • Customizable Risk Questionnaires: Start with our pre-populated library of risk questions, or create your own tailored to your organisation's needs.
  • Weighted Scoring System: Assign weightages based on the probability of occurrence and impact severity.
  • Stakeholder Collaboration: Share questionnaires with relevant teams and stakeholders to gather inputs.
  • AI-Powered Risk Scoring & Dashboard: Get a clear, visual Risk Score with intelligent analytics across all identified categories.
  • AI-Driven Mitigation Suggestions: Receive intelligent, data-driven prevention, correction, and transfer strategies.
Risk Evaluation Risk Management

Key Benefits

  • Identify risks before they escalate
  • Create a unified risk management framework
  • Enable data-driven decision-making
  • Improve compliance with risk-related governance requirements
Risk Evaluation Benefits
Compliance Excellence

Enterprise-Grade Compliance, Built In

Beyond basic tracking — DigiCompany delivers intelligent automation, audit readiness, and regulatory coverage that enterprise boards and company secretaries rely on.

SEBI LODR & Listing Compliance

1,100+ pre-defined compliance tasks with automated reminders, escalation workflows, and real-time dashboards for listed entities.

LODR 2015 Reg 30 Disclosures Annual Filings

UPSI & Insider Trading

AI-powered UPSI/SDD management with structured disclosure logs, trading window controls, and SEBI PIT Regulation alignment.

PIT Regulations SDD Tracking Audit Trail

Companies Act & Secretarial

Digital statutory registers, board resolutions, and secretarial standards compliance — all linked to your governance calendar.

SS-1 & SS-2 MGT-7 / AOC-4 Registers

RBI & NBFC Compliance

Specialized modules for RBI-regulated entities covering periodic returns, corporate governance norms, and certificate management.

RBI Returns NBFC Norms Certificates

Risk & Board Evaluation

Move from reactive firefighting to proactive governance with AI-driven risk matrices, board evaluation workflows, and heat maps.

Risk Heat Maps Board Eval Committee Tracking

Data Sovereignty & Security

Host on-premises or in your private cloud. 90%+ of clients retain full data ownership with role-based access and encrypted storage.

On-Premise RBAC Encrypted
Ready to Transform?

Experience Enterprise Compliance,
Reimagined for the AI Era

Join 40+ leading organizations who trust DigiCompany for SEBI, RBI, UPSI, and Companies Act compliance automation.

SEBI LODR Compliant AI-Powered Automation On-Premise Hosting Unlimited Users 24/7 Monitoring