R

RiskRator

5 employees

RiskRator addresses the high cost, complexity, and lack of agility of current BSA/AML/OFAC risk assessment queries or excel-based options.

Basic info

Industry

it services and it consulting

Sectors

Regulatory Compliance
Credit Unions
Risk Rating
Risk Appetite
Banking
BSA/AML
OFAC
Risk Assessment
ERM

Date founded

2019

FAQ