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.

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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

RiskRator nos ha apoyado en gestionar los riesgos de manera clara, exponerlos a mi Junta Directiva e identificar los riesgos más claros con el ánimo de enfocar esfuerzos a mejorar controles que a hoy tenemos y podemos gestionar para disparar a bien le medición y controlar un integral programa de cumplimiento.

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

risk assessment process!