Rate-FTI

RATE

Risk Assessment Tool for the Enterprise

An automated tool for Financial Institutions to effectively assess AML and Sanctions risk position.

RATE

Risk Assessment Tool for the Enterprise

An automated tool for Financial Institutions to effectively assess AML and Sanctions risk position.

Challenges in the market

What we do

Aggregate assessments across 4 levels and equip Fls to effciently assess Inherent, Control effectiveness & Residual risks

Assessment Unit

Business Unit

Jurisdiction

Entity

Inherent Risk
Control Effectiveness
Residual Risk
Control assessment risk category score overview
Residual risk category score overview
Inherent risk category score view

Platform features

Indian-standardized framework
Customisable risk model
Global benchmarked questionaire
Insight-driven widgets to build reports
Flexible deployment across cloud, on premise & saas
Seamless integration within FI systems

Request a Demo