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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

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

Date founded

2016

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