RiskRator
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300 71st Street,
Suite 448
Miami Beach, FL 33140
(888) 223-6156
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RiskRator
RiskRator is one-of-a-kind software that automates your AML and sanctions risk assessment process following regulatory guidelines but with a process customized for each institution.
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FinCEN’s National Priorities emphasize the need for a more standardized, efficient BSA/AML Risk Assessment.
RiskRator’s advanced methodology aligns with these priorities, moving you away from outdated, error-prone Excel spreadsheets and other non-compliant practices
Faster and more accurate
- Improve productivity.
- Boost Accuracy
- Seamless Integration
Flexible risk assessment: On Demand
- Flexibility at Your Fingertips.
- Precision and Customization.
- Cost-Efficiency & Enhanced Productivity.
Enhanced Modeling Solutions
- Greater Busisness Insights.
- Data-Driven Decision making.
- Tailored Solutions.