Riskrator
IT Services and IT Consulting, Professional & Trade Schools · 11 Employees
Phone Number: 8882236156
Email Address: careers@riskrator.com
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About
RiskRator® addresses the high cost, complexity, and lack of agility of current query or excel based options to BSA/AML & OFAC risk assessments. RiskRator is unique in that it relies on a bottom-up, transaction based approach to produce a BSA/AML & OFAC risk assessment that is rigorous, quantifiable and transparent. Easily provide results to Management, Board and Regulators with presentation ready reports that integrate into your firm’s ERM process. RiskRator has been developed by seasoned compliance, technology and business intelligence experts.
Website
Year Founded
2019
Social Media
Linkedin
Industry
IT Services and IT Consulting, Professional & Trade Schools
HQ Location
300 71st Street,
450
Miami Beach, Florida 33154, US
Keywords
BSA/AMLRisk AssessmentRegulatory ComplianceBankingCredit UnionsOFACERMRisk RatingRisk Appetite
Location
- 300 71st Street, 450 Miami Beach, Florida 33154, US
Email Formats
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FormatExamples
first + last
andywarhol@riskrator.com
first_initial + last
awarhol@riskrator.com
first + last_initial
andyw@riskrator.com
first
andy@riskrator.com
last
warhol@riskrator.com
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