RiskRator

RiskRator is an IT services and IT consulting company based in Miami Beach, Florida. They offer a breakthrough automated system called the RiskRator® Risk Assessment Platform, which follows FFIEC examination guidance as well as Basel and FATF-GAFI standards. This platform is designed to help businesses transform their BSA/AML (Bank Secrecy Act/Anti-Money Laundering) and OFAC (Office of Foreign Assets Control) risk assessment processes. With a rigorous and quantifiable bottom-up, transaction-based approach, RiskRator provides powerful analytics and reporting tools that enable organizations to assess and manage their AML risk across various aspects such as products, services, customers, and channels. Their services are utilized by financial institutions and businesses seeking to enhance their risk assessment capabilities.

https://www.riskrator.com/en/