GRC Analytic

GRC Analytic is an advisory and implementation specialty firm. We help our software partners reach out to the market in business development efforts and we help execute program and project in the areas of: Fraud Prevention, AML, Anti Money Laundering ( OFAC, Sanctions Screening, KYC, Transaction Monitoring, EDD, CDD, CTR ), Cyber, Cyber Defense, Trade Surveillance, BI, Analytics, Machine Learning, AI, Artificial Intelligence, We will work with you to get solutions on to the latest cloud technology options in the market: Data Bricks, Starburst, TIBCO, Oracle Cloud, AWS, Google Cloud, Azure We will work with you across business lines and products used: Crypto, Domestic Payments, International Payments, Retail Business, Commercial Business, Wealth Management, Capital Markets, RIA We will help you evaluate the risks and match them against an RFI/RFP process with vendors We will help you select the right product solution We will help you maintain great partnerships with your vendors of choice We will help you architect the right environments We will help you implement and integrate solutions We will help you build up teams in all areas we support you. We can staff manpower, serve as your extended team in whatever means work best for your firms business model. Products we support and advise around: Actimize, Oracle, SAS, NetReveal, RiskCanvas, HawkAI, Thetaray, Jumio, ComplyAdvantage, Unit21, Hummingbird, RefineIntelligence, Trulioo, Feedzai, Quantexa, Quantifind, FeatureSpace, Abrigo, Exiger, Refinitiv, FICO, LexisNexis, DowJones, Thomson Reuters,