Risk AssessmentTailored to your organization’s unique risk profileRiskRatorBank-Wide AML/CFT & Sanctions Risk Assessment
ofac_risk_assessment50% faster and more accurate than excel based approaches
ofac_risk_assessmentThe entire process is guided by compliance experts from start to finish
ofac_risk_assessmentLet’s you model the impact of adding and eliminating controls, products or services
ofac_risk_assessmentRun your risk assessment on an as needed basis
ofac_risk_assessmentIncorporates your organization’s entire transaction base

RiskRator

 Bank-Wide AML/CFT & Sanctions Risk Assessment

Tailored to your organization’s unique risk profile

50% faster and more accurate than excel based approaches The entire process is guided by compliance experts from start to finish Let’s you model the impact of adding and eliminating controls or products Run your risk assessment on an as needed basis Incorporates your organization’s entire transaction base

RiskRator® follows FFIEC examination guidance, Basel & FATF-GAFI standards, and ISO & COSO guidelines meeting the strictest examination standards.

Link to: Solution

Features and benefits

Transform your risk assessment process
with our dynamic, expert guided,
transaction driven platform

Transform your risk assessment process with our dynamic, expert guided, transaction driven platform

REQUEST DEMO
REQUEST DEMO

50% faster and more accurate than excel based approaches

Automates manual processes while reducing potential data entry errors

Run your risk assessment on an "as needed" basis

Proactively assess changes in your risk exposure

Incorporates your organization’s entire transaction base

This is the methodology preferred by regulators

RiskRator
Entity-wide AML & Sanctions Risk Assessment
Tailored to your organization’s unique risk profile

REQUEST DEMO

The process is guided by compliance experts

Support for all aspects of the risk assessment process

The process is guided by compliance experts

Support for all aspects of the risk assessment process

Model the impact of adding and eliminating controls, products or services

“What if” analysis measures the impact to your risk profile

Model the impact of adding and eliminating controls, products or services

“What if” analysis measures the impact to your risk profile

 
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risk assessment process!
Link to: Contact us

See how RiskRator
can transform your risk assessment process!

Contact us

Link to: Contact us

See how RiskRator
can transform your risk assessment process!

Contact us

REQUEST DEMO

RiskRator

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300 71st Street,
Suite 448
Miami Beach, FL 33140

(888) 223-6156

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