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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

Integrations Supported

21 Travel Rule
Bitcoin
Bitcoin SV
CoinGecko
Coinify
Ethereum
Litecoin
Stripe
TRON

API Availability

API Availability

Has API

Pricing Information

$49 per user per month

Pricing Information

GL VISION 
Blockchain transaction visualization tool for risk assessment and in-depth AML investigations
Pricing: Starting from 10000 USD. 
Calculated per request. 

GL MONITORING 
Real-time risk scoring solution for crypto assets
Pricing: Starting from 10000 USD. 
Calculated per request. 

EDUCATION 
Training and certification programs offer an adaptive knowledge base with support for every level of competency.
Pricing: starting from 5000$ for a group of 10 people.
Free Trial Offered?

Supported Platforms

SaaS

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
Web-Based Support

Customer Service / Support

Standard Support
Web-Based Support

Training Options

Documentation Hub

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

Business Process Control
Internal Controls Management
Risk Assessment

Categories and Features

AML

Risk Assessment
Transaction Monitoring
Watch List

Blockchain Analysis

Not specified

Crypto

Not specified

Crypto Compliance

Not specified

Fraud Detection

Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring

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