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Global Risk and Data Authority (GRADA)

2 employees

GRADA is risk reduction for correspondent/respondent banking relationships compliance solutions for financial service providers.

Basic info

Industry

it services and it consulting

Sectors

Correspondent Banking
RegTech
Compliance
Blockchain
Smartcontract
Data vetting and verification
Solidity
KYC
Technology
Ethereum
Anti-Money Laundering
Cryptocurrency
Hedge Fund
Fund Administration
Information Technology
AML
Financial Services
AI
KYCC
Compliance advisory
AMLCO
FinTech
MLRO
Software
KYC collection and secure storage
GDPR
UBO Analytics

Date founded

2016

FAQ