RiskRator

RiskRator transforms and automates the entity-wide, BSA/AML and Sanctions/OFAC Risk Assessment process. In practice that means collecting evidence and tracking controls for frameworks like SOC 2 or HIPAA.

Who is it for? Mostly companies that sell to larger customers. Related areas on their profile: Banking, Financial Services and Risk Management. As a small product team themselves (11 to 50 people), they tend to serve customers of a similar scale best. You will probably talk to the people who build it, which is great until you need 24/7 support.

RiskRator is based in Miami Beach, Florida. You can read more at riskrator.com.

Things worth asking about: frameworks covered, auditor network, and integrations. Ask for a trial on your own data, not a canned demo.

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