Riskrator
RiskRator® addresses the high cost, complexity, and lack of agility of current query or excel based options to BSA/AML & OFAC risk assessments. RiskRator is unique in that it relies on a bottom-up, transaction based approach to produce a BSA/AML & OFAC risk assessment that is rigorous, quantifiable and transparent. Easily provide results to Management, Board and Regulators with presentation ready reports that integrate into your firm’s ERM process. RiskRator has been developed by seasoned compliance, technology and business intelligence experts.
7-day free trial · no credit card
Verified contacts
4
available on Kipplo
LinkedIn employees
7
11 to 50 range
Open roles
—
no listings
Distinct roles
4
indexed titles
Tech stack
0
tools in use
Monthly traffic
4
organic / mo
Sign up free to see all 4 verified contacts at Riskrator
Free for 7 days · 50 credits · no card · only pay for verified records.
Decision-makers and verified team members
4 contacts with verified email or phone · masked until revealed.
- PD
Prani Deep Kona
Associate Principal Software Engineer · Information Technology
EmailPhone - DB
Diana Bernal
Project & Customer Success Manager · Sales & Business Development
EmailPhone - CD
Celeste de Armas
() · Other
EmailPhone - JL
Jose Lamas
Vice President of Business Development · Other
EmailPhone
Showing 4 of 4 verified contacts
Top roles at Riskrator
4 distinct titles indexed · top 4 shown.
- 1()
- 1associate principal software engineer
- 1project & customer success manager
- 1vice president of business development
Sign up to unlock all 4 contacts at Riskrator
Free for 7 days · 50 credits · no card · only pay for verified records.
Sign up to reveal 4 verified contacts at Riskrator
7-day trial · no credit card · cancel anytime · only pay for verified records.
Trusted by sales, marketing, and GTM engineering teams.