Our corruption risk mapping software enables organizations subject to the Sapin 2 law to identify, assess, and prioritize their corruption risks and influence peddling risks within an interactive, collaborative repository.
It centralizes the risk register, scoring matrix, control measures, and audit trail within a single, unified environment.
Excel files being passed around, one version per subsidiary, a group-level view that's impossible to consolidate.
Each entity enters its risks into a shared repository. The matrix is dynamic, and group-level views are available in real time.
A structured group risk map, common to all entities.
Partial documentation that's hard to update and present on audit day.
The repository, scoring, control measures, and audit trail are structured and continuously tracked.
A complete, exportable file in just a few clicks—ready for any audit.
Manual follow-ups, inconsistent responses, and consolidation that takes time.
Each contact enters data for their own scope. Reminders are automated, and consolidation is instant.
A risk map that's always up to date, without multiplying files.
Centralize and qualify your libraries of processes, corruption risks, and controls in a single, structured repository aligned with your organization.
Link elements together to gain a 360° view of your anti-corruption programme.
Not sure where to start? Use our pre-configured libraries tailored to the anti-corruption context to get started quickly.
Intuitive and fully customizable, it helps you effectively identify and analyze the risks your organization is exposed to.
Structured for Sapin 2 requirements: dedicated repository, gross and net scoring, control measures, audit trail. Developed with anti-corruption law experts.
The risk map isn't static: your operational contacts collect and update risks, with access rights set by scope. It evolves alongside your organization.
Register, matrix, control measures, and audit trail in a single environment. Every change is logged and justified, ready for any audit.
Each module works on its own, and connects to the other Sapin 2 components to progressively build a more comprehensive anti-corruption programme.
Show us your Sapin 2 programme. We’ll present the tool suited to your context, then discuss your project to define the best possible support.
Corruption risk mapping can be used on its own, or integrated with the Sapin 2 solution to connect all the components of your anti-corruption programme within a single environment.
Deploy just the corruption risk mapping module, with its Sapin 2 business content. You address a specific need, without rolling out an entire programme.
Connect risk mapping to all 8 components of the programme for a consolidated view, shared data, and a single file ready for any audit.
Three engagement levels based on your GRC maturity and organizational complexity.
Corruption risk mapping is central to the compliance programme defined under the Sapin 2 law.
Developing a corruption risk map enables an organization to proactively define and assess the risks related to its specific internal and external context.
The Sapin 2 law requires organizations to identify and prevent corruption risks. These risks are specific to each organization.
Risk mapping provides an overview of potential threats and helps document the organization’s efforts to comply with anti-corruption requirements.
The main elements include identifying risk areas (for example, related to each of the organization’s processes or its relationships with third parties), assessing the likelihood and impact of identified risks, and implementing measures or controls to mitigate these risks.
Factors such as the frequency of interactions, transaction amounts, and relationships with public officials are particularly scrutinized.
Corruption risk mapping software is a tool designed to help organizations identify, assess, and manage the corruption risks they may be exposed to. It allows these risks to be visualized as maps or matrices, making it easier to understand their distribution and criticality within the organization.
Dedicated software simplifies the mapping process by facilitating exchanges, centralizing data, automating analyses and updates, and providing visualization and management tools.
This helps save time, improve the accuracy of assessments, and ensure better long-term management of corruption risks.
Unlike a mapping of overall or major risks, corruption risk mapping has the sole purpose of identifying, analyzing, prioritizing, and managing the corruption risks of the organization in the ordinary course of its business, taking into account in particular the sectors and geographic regions in which it operates.
The AFA stresses that a corruption risk map must be comprehensive, formalized, and built according to a documented methodology, structured (for example, by business line or process), scalable, and kept up to date.
