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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.
Company Details
- Employees
- 8
- Founded
- -
- Address
- 300 71st Street,,
- Industry
- It Services And It Consulting
- Website
- https://www.riskrator.com/
- Keywords
- BSA/AML, Risk Assessment, Regulatory Compliance, Banking, Credit Unions, OFAC, ERM, Risk Rating, Risk Appetite.
- HQ
- Miami Beach, Florida
Riskrator Questions
RiskRator's website is https://www.riskrator.com/
RiskRator's LinkedIn profile is https://www.linkedin.com/company/riskrator
RiskRator has
8 employees.
View email and phone details for 8
employees at RiskRator.
RiskRator's industry is
IT Services and IT Consulting
RiskRator's top competitors are
Intelligence For Action,
It Adviser.us,
Wb Compliance Services, Llc,
Banking Compliance Resources Llc,
Latino Corporate Directors Association (Lcda),
Vpayment,
Csmb International Inc.,
Dynamic Securities Analytics, Inc.,
Erraz Compliance,
Global Radar Solutions, Inc..
RiskRator's categories are IT Services and IT Consulting
RiskRator's founding year is 2019
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Top RiskRator Employees
-
Martin Cativa
Technology Advisor & Strategist - Fractional Cto/Cio
San Juan, Puerto Rico, Puerto Rico4gmail.com, 1firstbank.com, 4waystech.com, itsne.com4 +178735XXXXX
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