RiskRator
It Services And It Consulting
300 71st Street
8 employees
- Employees
- 8
- Contacts
- 1
- Emails
- 1
- Phones
- 1
RiskRator Overview
- Headquarters
- 300 71st Street
- Website
- www.riskrator.com
- Industry
- It Services And It Consulting
- Employees
- 8
- Founded
- 2019
- NAICS
-
Computer Systems Design and Related ServicesOther Computer Related Services
About RiskRator
RiskRator® addresses the high cost, complexity, and lack of agility of current query or excel based options to BSA/AML & OFAC risk assessments. RiskRator is unique in that it relies on a bottom-up, transaction based approach to produce a BSA/AML & OFAC risk assessment that is rigorous, quantifiable and transparent. Easily provide results to Management, Board and Regulators with presentation ready reports that integrate into your firm’s ERM process. RiskRator has been developed by seasoned compliance, technology and business intelligence experts.
RiskRator Contact Details
- People in AeroLeads
- 1
- With contact data
- 1
- Email contacts
- 1
- 100.0% coverage
- Phone contacts
- 1
- 100.0% coverage
RiskRator Org Chart
Sample employees and titles| Name | Title | Location | Contact |
|---|---|---|---|
| Martin Cativa | Technology Advisor & Strategist - Fractional Cto/cio | San Juan, Puerto Rico |
Email
Phone
|
Compare Similar Companies to RiskRator
Latino Corporate Directors Association (LCDA)
Professional Training And Coaching
CSMB International Inc.
Financial Services
Global RADAR Solutions, Inc.
Financial Services
Erraz Compliance
Financial Services
Dynamic Securities Analytics, Inc.
Financial Services
Banking Compliance Resources LLC
Banking
IT Adviser.US
It Services And It Consulting
Intelligence for Action
Financial Services
Vpayment
Financial Services
WB Compliance Services, LLC
Investment Management