RiskRator

RiskRator is a company based in Surfside, Florida, specializing in financial technology solutions. They are a small company with four employees. RiskRator offers a proprietary software platform designed to streamline and enhance the process of conducting BSA/AML & OFAC risk assessments. Their platform caters to financial institutions and organizations needing to comply with anti-money laundering and anti-terrorism financing regulations. What sets RiskRator apart is its unique approach, which utilizes a transaction-based methodology for risk assessments. This bottom-up approach provides a more rigorous, quantifiable, and transparent analysis compared to traditional methods like query or excel-based solutions. To learn more about RiskRator's platform and solutions, visit their website at riskrator.com.