RSKRater is a
web-based, FIA-compliant
risk assessment tool that helps Accountable institutions evaluate clients'
/
/
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.