Welcome to Goolkit – a digital toolkit for financial services organisations
We are proud to launch Goolkit, a holistic risk management platform that brings risk foundations & industry best practices in spreadsheet-like templates for the finance industry.
It is an online digital products platform jointly created by Gooliver and Ellex Valiunas – market leaders in financial services & FinTech advisory services in the Baltics. Established in 2020, Gooliver is a management consulting firm with a key focus on compliance, process and service design within the financial services & FinTech industry.
Our collective expertise is what makes us one step further. Our team has vast professional experience working in financial services (banking) focusing on AML/CTF compliance, ICT and security compliance, and risk management.
We are passionate about creating high-quality and practical solutions to real business problems. We believe that knowledge sharing is powerful and one should save time from reinventing the wheel. Thus, we created Goolkit where other professionals working in the financial services & Fintech industry could instantly access and use our best practices.
Goolkit specialises in providing robust digital tools and templates based on industry best practices for financial services organisations (specialised or universal banks, payment or electronic money institutions, crypto exchanges, asset management companies, insurance companies, etc.) that enable structured, rich and practical approach to risk management.
Goolkit includes these products:
Enterprise-wide anti-money laundering (AML), counter-terrorism financing (CTF) and sanctions risk assessment (EWRA) for financial institutions (specialised or universal banks, payment or electronic money institutions, crypto exchanges, asset management companies, etc.).
A framework to define money laundering and terrorist financing (ML/TF) risk appetite for financial services organisations (specialised or universal banks, payment or electronic money institutions, crypto exchanges, asset management companies, insurance companies, etc.).
Individual ML/TF risk scoring tool
Risk-rating model to determine individual customer money laundering and terrorist financing (ML/TF) risk based on the most common risk parameters collected during the Customer Due Diligence (CDD) process. This model is best suited for financial services organisations looking for an effective and affordable solution.
A comprehensive information and communications technology (ICT) and security risk assessment tool for financial services organisations that supports the definition and assessment of relevant ICT and security threats that impact your company’s business functions, supporting processes and information assets, as well as evaluation of the robustness of the control environment.
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