RiskRator
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300 71st Street,
Suite 448
Miami Beach, FL 33140
(888) 223-6156
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The Financial Crimes Enforcement Network (FinCEN) has proposed significant updates to AML/CFT regulations, placing an increased focus on the importance of risk-based, effective compliance programs. The proposed regulations require a comprehensive, dynamic risk assessment process, the results of which serve as the basis for informing and shaping a financial institution´s compliance program.
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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RiskRator’s advanced methodology aligns with these priorities, moving you away from outdated, error-prone Excel spreadsheets and other non-compliant practices