RiskRator

RiskRator is an entity-wide AML and sanctions risk assessment solution for financial institutions. The software aims to help companies manage their risk exposure and compliance obligations 50% faster and more accurately than traditional Excel-based approaches. RiskRator is designed for banks, credit unions, money services businesses, insurance companies, and other financial services organizations who must regularly evaluate their money laundering and sanctions risks. It incorporates an institution's entire transaction dataset to generate a comprehensive risk analysis. Key features of RiskRator include automation of previously manual workflows which reduces potential errors. The system allows users to proactively assess changes to their risk profile by modeling the imp...