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,
Company Details
- Founded
- -
- Address
- New York, Us
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Keywords
- AML, Fraud, Trade Surveillance, Data Bricks, Starburst, AI, Machine Learning, KYC, CDD, Transaction Monitoring, Payments, Fintech, Cloud Migrations, Model Development, Link Analysis, RFI, RFI Automation.
- HQ
- New York
Grc Analytic Questions
Grc Analytic's website is http://www.linkedin.com/idan-keret
Grc Analytic's LinkedIn profile is https://www.linkedin.com/company/grc-analytic
Grc Analytic's industry is
Financial Services
Grc Analytic's top competitors are
Grc Management,
Mfg Analytic,
Analytic Solutions Group,
The Grc (Global Results Company),
Ervarioo,
Tai Group (Tactical Analytic & Intelligence Group),
Dsp Analytic,
Analytic Insider,
Brandhub Fzc,
Isorobot.
Grc Analytic's categories are Financial Services
Grc Analytic's founding year is 2022
