Support for all aspects of the risk assessment process
Support for all aspects of the risk assessment process
“What if” analysis measures the impact to your risk profile
“What if” analysis measures the impact to your risk profile
“RiskRator has supported us in managing the risks clearly, exposing them to my Board of Directors and identifying the clearest risks with the aim of focusing efforts on improving controls that we currently have and can manage to accurately measure and control a comprehensive compliance program.”
“RiskRator has completely transformed our BSA/AML risk assessment process. The reports used to feed RiskRator are automated with our transaction monitoring system, ensuring greater accuracy and confidence. Reports, graphs, and metrics are dynamic and can be assessed on demand.The ability to run risk assessments on demand has been a game-changer for us. RiskRator’s real-time insights allow us to stay ahead of evolving risks and proactively manage compliance.”
“RiskRator’s methodology aligns perfectly with FinCEN’s National Priorities and the FFIEC manual. The implementation of RiskRator has assisted in clearly identifying ML/TF and other illicit financial activity risks, enhancements to the internal controls, policies and procedures, and the bank’s consolidated BSA/AML and Sanctions residual risk.”
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