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RiskRator logo — Transform your BSA/AML & OFAC Risk Assessment process with R...

RiskRator

Transform your BSA/AML & OFAC Risk Assessment process with RiskRator - the 1st dynamic, transaction based solution.

Founded 2019 United States Miami Beach, United States 9 employees Financial Services, Information Technology +1

General Information

Company Name RiskRator
Founded Year 2019
Location United States Miami Beach, United States +1
Founders / Decision Makers
Team member Team member
Employees 9
Industries Financial Services, Information Technology, Banking
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About RiskRator

RiskRator is a 2022-founded startup based in the United States that offers a dynamic, transaction-based solution to transform BSA/AML & OFAC risk assessment processes. The company aims to address the high cost, complexity, and lack of agility associated with current query or Excel-based options by adopting a bottom-up, transaction-based approach to produce rigorous, quantifiable, and transparent risk assessments. This approach allows for the easy provision of presentation-ready reports that integrate into a firm’s ERM process. With a focus on the Financial Services, Information Technology, and Banking industries, RiskRator has garnered attention as a unique solution developed by seasoned compliance, technology, and business intelligence experts. As of now, there is no public information available regarding the last investment or the involved investors.

Taxonomy: RiskRator, BSA/AML, OFAC, Risk Assessment, Banking, Credit Unions, ERM, Risk Rating, Risk Appetite, Compliance Technology, Transaction-based, Proactive Risk Management, Global Risk Assessment

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FAQ About RiskRator

Transform your BSA/AML & OFAC Risk Assessment process with RiskRator - the 1st dynamic, transaction based solution.
RiskRator was founded in 2019.
RiskRator is headquartered in Miami Beach, United States.
RiskRator operates in the following industries: Financial Services, Information Technology, Banking.
RiskRator has approximately 9 employees.
Top alternatives and competitors to RiskRator include RegSmart LLC, Arc-Serv, LLC, ARC Risk and Compliance, Bates Group Compliance, Cable. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
RiskRator and RegSmart LLC are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

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