RiskSlate provides a B2B SaaS (Software as a Service) platform aimed at helping financial brokerage firms streamline and automate their risk management and regulatory compliance processes. The company's mission is to offer a unified solution that addresses the complexities of the modern regulatory landscape. Its platform integrates functionalities for Anti-Money Laundering (AML), Know Your Customer (KYC) procedures, client onboarding, transaction monitoring, fraud detection, and regulatory reporting, enabling brokers to operate more efficiently and reduce compliance-related risks.

Founded in

United States