RISKRATOR
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http://www.riskrator.com
- Host name: 161.35.52.62
- IP address: 161.35.52.62
- Location: New York United States
- Latitude: 40.7157
- Longitude: -74
- Metro Code: 501
- Timezone: America/New_York
- Postal: 10013
More informations about "RiskRator"
Financial Risk Assessment and Management Solution - RiskRator
RiskRator: Entity-Wide AML & Sanctions Risk Assessment. Tailored to your organization’s unique risk profile.See details»
RISKRATOR
Reduces errors and operational risk. RiskRator ® performs over 57 Million Calculations per 1 Million Transactions. Formal and Uniform Methodology. For strong risk oversight by …See details»
Entity-wide AML/CFT and Sanctions Risk Assessments
At RiskRator our sole focus is providing entity-wide AML/CFT & Sanctions risk assessments for the financial services industry.See details»
RiskRator - LinkedIn
Transform your BSA/AML & OFAC Risk Assessment process with RiskRator - the 1st dynamic, transaction based solution. RiskRator® addresses the high cost, complexity, and lack of agility …See details»
Enterprise-Wide AML Sanctions Risk Assessment Platform
Process and methodology empowers the organization’s leadership and is an imperative for successful regulatory and correspondent bank reviews. Over 20+ years of experience in …See details»
RiskRator Software Reviews, Demo & Pricing - 2024
RiskRator is an entity-wide AML and sanctions risk assessment solution for financial institutions. The software aims to help companies manage their risk exposure and compliance obligations …See details»
RiskRator - Crunchbase Company Profile & Funding
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 …See details»
Training and Certification - Risk Assessment - RiskRator
Training – Our advisory team provides training in best practices to perform an AML/CFT & Sanctions Risk Assessment for financial and non-financial institutions. Certification – in …See details»
RiskRator Reviews, Prices & Ratings | GetApp Canada 2024
RiskRator is an entity-wide AML and sanctions risk assessment solution tailored to each organization's unique risk profile. The platform automates manual processes, reducing …See details»
RiskRator - Contacts, Employees, Board Members, Advisors & Alumni
RiskRator transforms and automates the entity-wide, BSA/AML and Sanctions/OFAC Risk Assessment process.See details»
RiskRator - Overview, News & Similar companies | ZoomInfo.com
View RiskRator (www.riskrator.com) location in Florida, United States , revenue, industry and description. Find related and similar companies as well as employees by title and much more.See details»
RiskRator 2024 Pricing, Features, Reviews & Alternatives - GetApp
RiskRator is an entity-wide AML and sanctions risk assessment solution tailored to each organization's unique risk profile. The platform automates manual processes, reducing …See details»
RiskRator Software - 2024 Reviews, Pricing & Demo
RiskRator is an entity-wide AML and sanctions risk assessment solution for financial institutions. The software aims to help companies manage their risk exposure and compliance obligations …See details»
Validation and Final Report of Risk Assessment - RiskRator
The Report of Risk Assessment documents the process for each of the tasks executed to reach the Assessment’s results, the Assessment’s methodology, and the calculations to reach the …See details»
RiskRator Pricing, Alternatives & More 2024 - Capterra
Enabling Financial Institutions to Navigate Risks, Ensure Compliance, and Optimize Operations for Growth RiskRator is a cutting-edge AML and Sanctions Risk Assessment software …See details»
Riskrator - Products, Competitors, Financials, Employees, …
RiskRator focuses on financial risk assessment and management within the compliance and regulatory domain. Use the CB Insights Platform to explore Riskrator's full profile.See details»
RiskRator - YouTube
At RiskRator our sole focus is providing entity-wide AML/CFT & Sanctions risk assessments for the financial services industrySee details»
Risk Assessment for the financial services industry -FAQ
The purpose of an Anti-Money Laundering (AML) & Sanctions Risk Assessment is to identify, assess, and understand the various money laundering, terrorist financing and sanctions risks …See details»
5 Steps for Building a Risk Matrix | Circadian Risk
3 days ago · As you create your matrix, you’ll be assigning probability and impact to each scenario.This doesn’t mean taking a cookie cutter approach to creating a risk score — every …See details»
The Challenge The RiskRator® Solution - Google Docs
The RiskRator® Risk Assessment Platform is a breakthrough automated system that follows FFIEC examination guidance as well as Basel and FATF-GAFI international standards, and …See details»