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What is RiskOrganizer?

Lacking a specialized risk management toolset can lead to a significant drain on both time and resources, while also compromising the overall effectiveness of managers involved. To assess your current circumstances, consider utilizing the Value of Integration checklist to ascertain the necessity of a toolset for your operations. Acknowledging the significance of such a toolset is the first step; the following action should be to select the one that aligns best with your unique requirements. This brochure provides an outline of RiskOrganizer, enabling you to compare it with other options that are present in the market. Successful risk management starts with an individual assigned to a specific objective, who is simultaneously responsible for monitoring the risks that could hinder that objective. This role is typically fulfilled by a Project Manager or another team member who must verify the data's accuracy and reliability. The management interface is designed specifically for risk managers, emphasizing various treatment options. Treatment filters are crafted to incorporate the owners of particular treatments, which promotes targeted communication and discussions among the relevant team members as needed. By adopting an appropriate toolset, you can significantly improve collaboration and optimize risk management processes, paving the way for more effective project outcomes. Ultimately, investing in the right tools can lead to a more proactive approach in identifying and addressing risks before they escalate.

What is Global Ledger?

Global Ledger, a company specializing in blockchain analytics, provides a range of tools designed to assist in cryptocurrency anti-money laundering (AML) compliance, enabling banks and government entities to evaluate AML risks, oversee asset movements, and carry out thorough investigations. In its efforts to combat illegal activities such as war financing and terrorism funding, Global Ledger collaborates with various organizations, including the UN Office on Drugs and Crime and The Global Coalition to Fight Financial Crime, as well as governmental bodies from Ukraine, Estonia, and Sweden, to effectively trace blockchain transactions. By leveraging these partnerships, the company aims to enhance the integrity of the financial systems involved.

Media

Media

Integrations Supported

ARGOS Identity
Bitcoin
Bitcoin SV
CoinGecko
Coinify
Ethereum
Litecoin
Stripe
TRON

Integrations Supported

ARGOS Identity
Bitcoin
Bitcoin SV
CoinGecko
Coinify
Ethereum
Litecoin
Stripe
TRON

API Availability

Has API

API Availability

Has API

Pricing Information

$49 per user per month
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

RiskTools

Company Location

Australia

Company Website

www.risktools.com.au

Company Facts

Organization Name

Global Ledger

Date Founded

2018

Company Location

Switzerland

Company Website

globalledger.io

Categories and Features

Risk Management

Alerts/Notifications
Auditing
Business Process Control
Compliance Management
Corrective Actions (CAPA)
Dashboard
Exceptions Management
IT Risk Management
Internal Controls Management
Legal Risk Management
Mobile Access
Operational Risk Management
Predictive Analytics
Reputation Risk Management
Response Management
Risk Assessment

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

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