RiskRator
Financial Software · Florida, United States · 11-50 Employees
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Overview
Headquarters
300 71st St Ste 450, Miami, Florida, 331...Website
www.riskrator.comRevenue
<$5 MillionIndustry
About RiskRator
RiskRator offers a comprehensive financial risk assessment and management solution tailored to organizations' unique risk profiles. Their platform provides a bank-wide AML/CFT and sanctions risk assessment that is 50% faster and more accurate than traditional Excel-based methods, guided by compliance experts. The service includes features such as dynamic reporting, what-if analysis, and the ability to run assessments on an as-needed basis, ensuring proactive management of compliance risks. Intended clients include financial institutions seeking to enhance their compliance programs and effectively manage risks associated with money laundering and financial crimes.Explore more
RiskRator Org Chart
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RiskRator offers a comprehensive financial risk assessment and management solution tailored to organizations' unique risk profiles. Their platform provides a bank-wide AML/CFT and sanctions risk assessment that is 50% faster and more accurate than traditional Excel-based methods, guided by compliance experts. The service includes features such as d... Read More
