RiskRator

Company profile

RiskRator company profile

RiskRator automates the entity wide, BSA/AML & OFAC risk assessment process which addresses the high cost, complexity and lack of agility of excel based approaches. With RiskRator you are managing your risk in a dynamic pro-active manner not only looking back at astatic historical analysis. RiskRator relies on a bottom-up, transaction-based approach preferred by regulators that is highly rigorous and quantifiable and it produces all the matrices and charts required in your final report of assessment and for Board and regulator presentations. RiskRator is setting the new standard for performing the entity wide BSA/AML & OFAC Risk Assessment on a global basis.