Assisting Institutions to ensure Compliance with Laws, Rules, Codes of Best Practice and Standards

RSKRater is a web-based, FIA-compliant risk assessment tool that helps Accountable institutions evaluate clients'
ML
Money Laundering
/
TF
Terrorist Financing
/
PF
Proliferation Financing
risk reliably and consistently.

As a SaaS platform, it offers secure, centralised access and uses weighted key risk indicators aligned with
FIA
Financial Intelligence Act, Act No. 13 of 2012
requirements to generate reliable, defendable risk scores.

RSKRater streamlines compliance, strengthens due diligence processes, and ensures data integrity and availability for more effective regulatory adherence.

Marlene Miller Compliance Practitioners

RSKRater

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