RiskRator
The main product is an automated risk assessment platform designed to evaluate compliance with BSA/AML and OFAC regulations through a transaction-based methodology, providing real-time insights into an entity's risk profile. It utilizes both qualitative and quantitative data while following regulatory standards such as FFIEC guidance to enhance the efficiency and accuracy of risk management processes.
- Category: MANAGEMENT_CONSULTING
- Location: Miami Beach, Florida, United States
- Founded: 2018-01-01
- Website: https://riskrator.com