Solution

Business Intelligence Tool

ofac_risk_assessment

Solution

Business Intelligence Tool

Mine Your Data with our Powerful Business Intelligence Tool

The RiskRator Business Intelligence Tool allows you to:

Extract information from your database.
Identify Risk at its source.
Create tailored reports, tables and charts for Management Reviews, Directors, Auditors and Regulators.

ofac_risk_assessment

The RiskRator Business Intelligence Tool allows you to:

Extract information from your database.
Identify Risk at its source.
Create tailored reports, tables and charts for Management Reviews, Directors, Auditors and Regulators.

ofac_risk_assessment

Track and pinpoint
international transfers

Track and pinpoint
international transfers

ofac_risk_assessment

Review account aging and measure activity on a granular level

Review account aging and measure activity on a granular level

ofac_risk_assessment

Measure the volume of transfers to and from risky countries to quickly assess the Risk and take immediate action

Measure the volume of transfers to and from risky countries to quickly assess the Risk and take immediate action

ofac_risk_assessment

Solution:

4 Phases of Risk Assessment “What If?” Function Charts & Graphs Business Intelligence Tool Data Vault Validation & Final Report

Solution:

4 Phases of Risk Assessment “What If?” Function Charts & Graphs Business Intelligence Tool Data Vault Validation & Final Report

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